UNITED STATES BANKRUPTCY COURT FOR THE NORTHERN DISTRICT OF TEXAS, DALLAS DIVISION
In Re: Ondova Limited Company, Debtor § Case No. 09-34784-SGJ-11
Jeffrey Baron §
Appellant §
vs. §
Daniel J. Sherman §
Appellee §
[978] Order granting second amended application of Pronske & Patel, P.C. for payment of fees as an
administrative expense for a substantial contribution to the estate Entered on 11/30/2013
VOLUME 1
MINI RECORD
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 1 of 352 PageID 5
BTXN 101 (rev. 10/02)
UNITED STATES BANKRUPTCY COURT
NORTHERN DISTRICT OF TEXAS
In Re: §
§
§
§
§
§
§
§
§
§
§
§
§
Ondova Limited Company
Debtor(s)
Case No.: 09−34784−sgj11
Chapter No.: 11
Jeffrey Baron
Appellant(s)
vs.
Daniel J. Sherman
Appellee(s)
INDEX OF RECORD FOR THE PURPOSE OF APPEAL
Page No. Item Description
Appellant Index
Appellee Index
000001 Notice of Appeal
000009 Appealed Order
000011 Docket Sheet
000274 09−03251 − Associated docket sheet
000279 10−03281 − Associated docket sheet
000291 11−03181 − Associated docket sheet
DATED: 3/28/13 FOR THE COURT:
Tawana C. Marshall, Clerk of Court
by: /s/J. Blanco, Deputy Clerk
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 2 of 352 PageID 6
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 3 of 352 PageID 7
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 4 of 352 PageID 8
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 5 of 352 PageID 9
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 6 of 352 PageID 10
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 7 of 352 PageID 11
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 8 of 352 PageID 12
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 9 of 352 PageID 13
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 10 of 352 PageID 14
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 11 of 352 PageID 15
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 12 of 352 PageID 16
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 13 of 352 PageID 17
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 14 of 352 PageID 18
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 15 of 352 PageID 19
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 16 of 352 PageID 20
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 17 of 352 PageID 21
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 18 of 352 PageID 22
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 19 of 352 PageID 23
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 20 of 352 PageID 24
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 21 of 352 PageID 25
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 22 of 352 PageID 26
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 23 of 352 PageID 27
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 24 of 352 PageID 28
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 25 of 352 PageID 29
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 26 of 352 PageID 30
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 27 of 352 PageID 31
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 28 of 352 PageID 32
1
Stephen R. Cochell
The Cochell Law Firm, P.C.
7026 Old Katy Road, Ste. 259
Houston, Texas 77096
Telephone: (713)980-8796
Facsimile: (214) 980-1179
srcochell@gmail.com
Attorney for Appellant
Jeffrey Baron
IN THE UNITED STATES BANKRUPTCY COURT
FOR THE NORTHERN DISTRICT OF TEXAS
DALLAS DIVISION
In re: §
§ Case No. 09-34784-SGJ
ONDOVA LIMITED COMPANY, § (Chapter 11)
§
§
Debtor §
NOTICE OF APPEAL OF ORDER GRANTING SECOND AMENDED
APPLICATION OF PRONSKE & PATEL, P.C. FOR PAYMENT OF FEES AS
AN ADMINISTRATIVE EXPENSE FOR A SUBSTANTIAL CONTRIBUTION
TO THE ESTATE
Jeffrey Baron, one of the listed creditors in the case, appeals to the United States District
Court for the Northern District of Texas, Dallas Division, under 28 U.S.C. § 158 from the Order
Granting Second Amended Application Of Pronske & Patel, P.C. For Payment Of Fees As An
Administrative Expense For A Substantial Contribution To The Estate entered on November 30,
2012 [Dkt. 978].
The names of all parties to the order, or decree appealed from and the names, addresses,
and telephone numbers of their respective attorneys are as follows:
Daniel J. Sherman representing Daniel J. Sherman (Trustee)(Appellee)
Sherman & Yaquinto
509 N. Montclair Ave.
Case 09-34784-sgj11 Doc 1034 Filed 12/14/12 Entered 12/14/12 17:46:09 Desc
Main Document Page 1 of 8
000001
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 29 of 352 PageID 33
2
Dallas, TX 75208-5498
(214) 942-5502
Raymond Urbanik representing Daniel J. Sherman Trustee Munsch Hardt Kopf
Richard Hunt & Lee Harr, P.C.
Munsch, Hardt, Kopf
& Harr, P.C.
3800 Lincoln Plaza
500 N Akard St
Dallas, Tx 75201
(214) 855-7500
rurbanik@munsch.com
Jeffrey Fine
Dykema Gosset
1717 Main Street, 40
th
Floor
Dallas Texas 75201
(214)462-6400 T
(214)462-6401 F
jfine@dykema.com
Other Interested Parties:
Charla Aldous representing Aldous Law Firm
Aldous Law Firm
2305 Cedar Springs, Suite 200
Dallas, TX 75201
214-526-5595
Mark Edward Andrews representing Grupo Andrea, S.A. de C.V.
Cox Smith Matthews Incorporated
1201 Elm Street, Suite 3300
Dallas, TX 75270
(214)698-7800
(214)698-7899 (fax)
Stanley D. Broome representing Jeffrey Baron
The Broome Law Firm, PLLC
105 Decker Court
Suite 850
Irving, TX 75062
(214)574-7500
Case 09-34784-sgj11 Doc 1034 Filed 12/14/12 Entered 12/14/12 17:46:09 Desc
Main Document Page 2 of 8
000002
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 30 of 352 PageID 34
3
(214)574-7501 (fax)
sbroome@broomelegal.com
Case 09-34784-sgj11 Doc 1034 Filed 12/14/12 Entered 12/14/12 17:46:09 Desc
Main Document Page 3 of 8
000003
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 31 of 352 PageID 35
4
Gerrit M. Pronske representing Pronske & Patel, PC
Pronske & Patel, P.C.
2200 Ross Avenue
Suite 5350
Dallas, TX 75201
214 658-6500
214-658-6509 (fax)
Craig Alan Capua representing Iguana Consulting, LLC, Novo Point, LLC,
West & Associates, LLP Quantec, LLC
320 South R.L. Thornton Fwy.,
Ste. 300
Dallas, TX 75203
(214) 941-1881
(214) 941-1399 (fax)
craig.c@westllp.com
Jeanne Crandall representing Reyna Hinds & Crandall
Reyna, Hinds & Crandall
1201 Elm Street, Suite 3850
Dallas, TX 75270
(214) 760-8100 x103
(214) 760-8109 (fax)
jeannecrandall@sbcglobal.net
Angela B. Degeyter representing VeriSign, Inc.
Vinson & Elkins, LLP
2001 Ross Ave., Ste. 3700
Dallas, TX 75201-2975
(214) 220-7763
(214) 999-7763 (fax)
adegeyter@velaw.com
James Michael Eckels representing Quantec, LLC Novo Point, LLC, The Village
7505 John Carpenter Freeway Trust
Dallas, TX 75247
(972) 439-1882
(817) 704-4489 (fax)
jamesmeckels@gmail.com
William Lloyd Foreman representing Owens, Clary & Aiken, LLP
Owens, Clary & Aiken, L.L.P.
700 N. Pearl St., No. 1600
Dallas, TX 75201
Case 09-34784-sgj11 Doc 1034 Filed 12/14/12 Entered 12/14/12 17:46:09 Desc
Main Document Page 4 of 8
000004
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 32 of 352 PageID 36
5
(214)698-2107
214-698-2121 (fax)
wforeman@oca-law.com
Michael A. Grow representing Grupo Andrea, S.A. de C.V.
Arent Fox LLP
1050 Connecticut Ave, NW
Washington, DC 20036
202-857-6395
Michael S. Haynes representing Peter S. Vogel
Akin Gump Strauss
Hauer & Feld LLP
1700 Pacific Avenue
Suite 4100
Dallas, TX 75201
(214)969-2845
(214)969-4343 (fax)
mhaynes@akingump.com
Melissa S. Hayward representing Manila Industries, Inc. ; Netsphere, Inc.;
Franklin Skierski Lovall Franklin Skierski Lovall Hayward LLP
Hayward LLP
10501 N. Central Expry, Ste. 106
Dallas, TX 75231
972-755-7104
972-755-7114 (fax)
MHayward@FSLHlaw.com
Edwin Paul Keiffer representing Ondova Limited Company; Wright Ginsberg
Wright Ginsberg Brusilow P.C. Brusilow, P.C.
Republic Center, Suite 4150
325 North St. Paul Street
Dallas, TX 75201
(214) 651-6517
(214) 744-2615 (fax)
pkeiffer@wgblawfirm.com
Bradley Clay Knapp representing Locke Lord Bissell & Liddell LLP
Locke Lord Bissell & Liddell
2200 Ross Avenue, Suite 2200
Dallas, TX 75201
(214)740-8586
Case 09-34784-sgj11 Doc 1034 Filed 12/14/12 Entered 12/14/12 17:46:09 Desc
Main Document Page 5 of 8
000005
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 33 of 352 PageID 37
6
(214)756-8586 (fax)
bknapp@lockelord.com
Ryan Kenneth Lurich representing Friedman & Feiger, L.L.P.
Friedman & Feiger, L.L.P.
5301 Spring Valley Rd. Ste 200
Dallas, TX 75254
(972) 788-1400
(972) 788-2667 (fax)
rlurich@fflawoffice.com
Gary G. Lyon representing Gary G. Lyon
Gary G. Lyon, Attorney at Law
P.O. Box 1227
Anna, TX 75409-1227
972-977-7221
214-831-0411 (fax)
glyon.attorney@gmail.com
Dennis Oliver Olson representing Novo Point, LLC
Olson, Nicoud & Gueck, LLP
1201 Main Street, Suite 2470
Dallas, TX 75202
(214) 979-7300
(214) 979-7301 (fax)
denniso@dallas-law.com
Franklin H. Perry representing Payne and Blanchard, LLP; HCB, LLC;
Payne and Blanchard, LLP Marshden, LLC; Realty Investment
Plaza of the Americas Management, LLC; Denis Kleinfeld
700 N. Pearl St.
Ste 500, North Tower
Dallas, TX 75201-7424
Patrick W. Powers representing Powers Taylor LLP
Cash Powers Taylor, LLP
Powers Taylor LLP
8150 N. Central Expressway, Suite 1575
Dallas, TX 75206
(214) 239-8900
(214) 239-8901 (fax)
patrick@cptlawfirm.com
Case 09-34784-sgj11 Doc 1034 Filed 12/14/12 Entered 12/14/12 17:46:09 Desc
Main Document Page 6 of 8
000006
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 34 of 352 PageID 38
7
Jeffrey H. Rasansky representing Rasansky Law Firm
Rasansky Law Firm
2525 McKinnon, Suite 725
Dallas, TX 75201
214-651-6100
rwolf@jrlawfirm.com
David D. Ritter representing Grupo Andrea, S.A. de C.V.
Kane, Russell, Coleman & Logan
3700 Thanksgiving Tower
1601 Elm St.
Dallas, TX 75201-7207
(214)777-4200
(214)777-0049 (fax)
dritter@krcl.com
Alec P. Rosenberg representing Grupo Andrea, S.A. de C.V.
Arent Fox LLP
1050 Connecticut Ave N.W.
Washington, DC 20036
202-857-6395
Deirdre B. Ruckman representing Peter S. Vogel
Gardere,Wynne & Sewell
1601 Elm St., Suite 3000
Dallas, TX 75201
(214) 999-4250
(214) 999-3250 (fax)
druckman@gardere.com
Eric Lopez Schnabel representing VeriSign, Inc.
Dorsey & Witney (Delaware) LLP
300 Delaware Ave., Ste 1010
Wilmington, DE 19801
302-425-7171
302-425-7175 (fax)
Doug D. Skierski representing Manila Industries, Inc.; Netsphere, Inc.;
Franklin Skierski Lovall Hayward LLP
10501 N. Central Expwy, Suite 106
Dallas, TX 75231
(972) 755-7100
(972) 755-7110 (fax)
Case 09-34784-sgj11 Doc 1034 Filed 12/14/12 Entered 12/14/12 17:46:09 Desc
Main Document Page 7 of 8
000007
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 35 of 352 PageID 39
8
dskierski@fslhlaw.com
Eric J. Taube representing Asia Trust Limited, as Trustee of The, Village
Mark C. Taylor Trust; Iguana Consulting, LLC; Novo Point,
Hohmann. Taube & LLC; Quantec, LLC;Hohmann, Taube &
Summers, L.L.P Summers, L.L.P.
100 Congress Ave., 18th Floor
Austin, TX 78701
512-472-5997
512-472-5248 (fax)
erict@hts-law.com,markt@hts-law.com,sherris@hts-law.com,annmariej@hts-law.com
Martin Keith Thomas representing Martin Keith Thomas
Thomas & Sobol
P.O. Box 36528
Dallas, TX 75235
214-951-9466
214-951-9007 (fax)
thomas12@swbell.net
Dated: December 14, 2012
Very respectfully,
/s/ Stephen R. Cochell
Stephen R. Cochell
The Cochell Law Firm, P.C.
Texas Bar No. 24044255
7026 Old Katy Rd., Ste 259
Houston, Texas 77096
(713)980-8796 (phone)
(713)980-1179 (facsimile)
srcochell@cochellfirm.com
CERTIFICATE OF SERVICE
On this date I electronically submitted the foregoing document with the Bankruptcy
Clerk for the U.S. District Court, Northern District of Texas, using the electronic case filing
system of the court. I hereby certify that I have served all parties who receive notification
through the electronic filing system.

/s/ Stephen R. Cochell
Stephen R. Cochell
Case 09-34784-sgj11 Doc 1034 Filed 12/14/12 Entered 12/14/12 17:46:09 Desc
Main Document Page 8 of 8
000008
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 36 of 352 PageID 40
ORDER GRANTING SECOND AMENDED APPLICATION OF PRONSKE & PATEL, P.C. FOR
PAYMENT OF FEES AS AN ADMINISTRATIVE EXPENSE FOR A SUBSTANTIAL CONTRIBUTION
TO THE ESTATE -- Page 1 of 3
IN THE UNITED STATES BANKRUPTCY COURT
FOR THE NORTHERN DISTRICT OF TEXAS
DALLAS DIVISION
In re: §
§
ONDOVA LIMITED COMPANY §
§
§ CASE NO. 09-34784-SGJ-11
§ Chapter 11
Debtor. §
ORDER GRANTING SECOND AMENDED APPLICATION OF
PRONSKE & PATEL, P.C. FOR PAYMENT OF FEES AS AN ADMINISTRATIVE
EXPENSE FOR A SUBSTANTIAL CONTRIBUTION TO THE ESTATE
Upon review of the Second Amended Application of Pronske & Patel, P.C. for Payment
of Fees as an Administrative Expense for a Substantial Contribution to the Estate (the
Application”) [Docket No. 847] filed by Pronske & Patel, P.C. (“Pronske & Patel”), the
evidence presented and representations of counsel and all other parties made on the record at the
hearing on the Application, and all other matters on file, the Court finds and concludes that the
Application is reasonable and necessary, that it has jurisdiction to grant the relief requested in the
Application pursuant to 28 U.S.C. §§ 1334 and 157, and that good cause exists for entry of the
following Order.
Signed November 30, 2012
U.S. BANKRUPTCY COURT
NORTHERN DISTRICT OF TEXAS
ENTERED
TAWANA C. MARSHALL, CLERK
THE DATE OF ENTRY IS
ON THE COURT'S DOCKET
The following constitutes the ruling of the court and has the force and effect therein described.
United States Bankruptcy Judge
Case 09-34784-sgj11 Doc 978 Filed 11/30/12 Entered 11/30/12 17:44:44 Desc
Main Document Page 1 of 2
000009
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 37 of 352 PageID 41
ORDER GRANTING SECOND AMENDED APPLICATION OF PRONSKE & PATEL, P.C. FOR
PAYMENT OF FEES AS AN ADMINISTRATIVE EXPENSE FOR A SUBSTANTIAL CONTRIBUTION
TO THE ESTATE -- Page 2 of 3
IT IS THEREFORE,
ORDERED that the Application is hereby GRANTED; and it is further
ORDERED that Pronske & Patel is entitled to and hereby allowed an administrative
expense claim for a substantial contribution in the above-captioned case under 11 U.S.C. §
503(b)(4) in the total amount of $294,033.87.
# # # END OF ORDER # # #
Respectfully submitted,
/s/ Melanie P. Goolsby
Gerrit M. Pronske
State Bar No. 16351640
Rakhee V. Patel
State Bar No. 00797213
Melanie P. Goolsby
State Bar No. 24059841
PRONSKE & PATEL, P.C.
2200 Ross Avenue, Suite 5350
Dallas, Texas 75201
(214) 658-6500 - Telephone
(214) 658-6509 Telecopier
Email: gpronske@pronskepatel.com
Email: rpatel@pronskepatel.com
Email: mgoolsby@pronskepatel.com
Case 09-34784-sgj11 Doc 978 Filed 11/30/12 Entered 11/30/12 17:44:44 Desc
Main Document Page 2 of 2
000010
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 38 of 352 PageID 42
U.S. Bankruptcy Court
Northern District of Texas (Dallas)
Bankruptcy Petition #: 09-34784-sgj11
Internal Use Only
REFORM, SealedDocument, EXHIBITS, ADVAPL, APPEAL, SEALEDEXH,
5thCircuitAppeal
Assigned to: Stacey G. Jernigan
Chapter 11
Voluntary
Asset
Date
f
iled: 07/27/2009
Date Plan Confirmed: 11/21/2012
Plan confirmed: 11/21/2012
341 meetin
g
: 08/27/2009
D
eadline for filing claims: 11/25/2009
Debtor
Ondova Limited Company
P. O. Box 111501
Carrollton, TX 75006
DALLAS-TX
Tax ID / EIN: 75-2956804
dba Compana, LLC
dba budgetnames.com
represented
b
y
Edwin Paul Keiffer
Wright Ginsberg Brusilow P.C.
Republic Center, Suite 4150
325 North St. Paul Street
Dallas, TX 75201
(214) 651-6517
Fax : (214) 744-2615
Email: pkeiffer@wgblawfirm.com
TERMINATED: 10/01/2009
Kim E. Moses
Wright Ginsberg Brusilow P.C.
Republic Center, Suite 4150
325 North St. Paul Street
Dallas, TX 75201
214-651-6520
Fax : 214-744-2615
Email: kmoses@wgblawfirm.com
TERMINATED: 10/01/2009
Raymond J. Urbanik
Munsch, Hardt, Kopf & Harr PC
500 N. Akard St., Ste. 3800
Dallas, TX 75201-6659
214-855-7590
Fax : 214-978-4374
Pa
g
e 1 of 263U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?119979671487071-L
_
1
_
0-1
000011
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 39 of 352 PageID 43
Email: rurbanik@munsch.com
Wright Ginsberg Brusilow, P.C.
1401 Elm Street Suite 4750
Dallas, TX 75270-2102
(214) 651-6508
Fax : (214) 744-2615
TERMINATED: 10/01/2009
Trustee
Daniel J. Sherman
509 N. Montclair
Dallas, TX 75208
(214)942-5502
represented
b
y
Jonathan L. Howell
Munsch Hardt Kopf & Harr, P.C.
3800 Lincoln Plaza
500 N. Akard Street
Dallas, TX 75201
(214) 855-7501
Fax : (214) 978-5337
Email: jhowell@munsch.com
Munsch, Hardt, Kopf & Harr,
P.C.
3800 Lincoln Plaza
500 N Akard St
Dallas, Tx 75201
(214) 855-7500
Jay Ong
Munsch Hardt Kopf & Harr, P.C.
401 Congress Avenue, Suite 3050
Austin, TX 78701
(512) 391-6124
Fax : (512) 226-7105
Email: jong@munsch.com
Lee Jacob Pannier
Munsch Hardt Kopf & Harr, P.C.
3800 Lincoln Plaza
500 N. Akard St.
Dallas, TX 75201
(214) 855-7563
Fax : (214) 978-5338
Email: lpannier@munsch.com
Pa
g
e 2 of 263U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?119979671487071-L
_
1
_
0-1
000012
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 40 of 352 PageID 44
Daniel J. Sherman
509 N. Montclair
Dallas, TX 75208
(214)942-5502
Email: corky@syllp.com
Daniel J. Sherman
Sherman & Yaquinto
509 N. Montclair Ave.
Dallas, TX 75208-5498
(214) 942-5502
Email: djsherman@syllp.com
Sherman & Yaquinto
509 N. Montclair Ave.
Dallas, TX 75208
(214) 942-5502
Raymond J. Urbanik
(See above for address)
U.S. Trustee
UST U.S. Trustee
1100 Commerce Street
Room 976
Dallas, TX 75242-1496
214-767-8967
represented
b
y
Lisa Laura Lambert
Office of the United States
Trustee
1100 Commerce St., Rm. 976
Dallas, TX 75242
(214) 767-8967 ext. 1080
Fax : (214) 767-8971
Email: lisa.l.lambert@usdoj.gov
Filing Date Docket Text
07/27/2009
1 (3 pgs) Chapter 11 voluntary petition. Fee Amount $1039 Filed
by Ondova Limited Company (Keiffer, Edwin)
07/27/2009
Receipt of filing fee for Voluntary petition (chapter 11)(09-34784-
11) [misc,volp11a] (1039.00). Receipt number 10423570, amount
$1039.00. (U.S. Treasury)
07/27/2009
2 (8 pgs) Creditor matrix and Verification. Filed by Debtor Ondova
Limited Company. (Keiffer, Edwin)
Pa
g
e 3 of 263U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?119979671487071-L
_
1
_
0-1
000013
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 41 of 352 PageID 45
07/28/2009
3 (2 pgs) Meeting of creditors 341(a) meeting to be held on
8/27/2009 at 10:00 AM at Dallas, Room 976. Proofs of Claims due by
11/25/2009. Attorney(s)certificate of service of 341 meeting chapter
11 to be filed by 08/27/2009. (Neary, William)
07/29/2009
4 (2 pgs) Notice of deficiency . Schedule A due 8/11/2009.
Schedule B due 8/11/2009. Schedule D due 8/11/2009. Schedule E due
8/11/2009. Schedule F due 8/11/2009. Schedule G due 8/11/2009.
Schedule H due 8/11/2009. Summary of Schedules and Statistical
Summary of Certain Liabilities and Related Data 28 USC sec. 159 due
8/11/2009. Statement of Financial Affairs due 8/11/2009. Atty
Disclosure Statement due 8/11/2009. 20 Largest Unsecured Creditors
due 8/11/2009. (Luna, G)
07/29/2009
5 (12 pgs; 2 docs) Application to employ Wright Ginsberg
Brusilow P.C. as Attorney for Debtor Filed by Debtor Ondova Limited
Company (Attachments: 1
Service List) (Keiffer, Edwin)
07/29/2009
6 (2 pgs) Disclosure of compensation of attorney for debtor (Wright
Ginsberg Brusilow P.C.). Filed by Debtor Ondova Limited Company
(RE: related document(s)4
Notice of deficiency). (Keiffer, Edwin)
07/29/2009
7 (3 pgs) Motion to Extend time to File Schedules and Statement of
Financial Affairs Filed by Debtor Ondova Limited Company (Moses,
Kim)
07/29/2009
Proposed order regarding Motion to Extend Deadline to File
Schedules and Statement of Financial Affairs (RE: related document(s)
7
Motion to Extend time to File Schedules and Statement of Financial
Affairs Filed by Debtor Ondova Limited Company). Document
uploaded on 7/29/2009 (Ref-ID: 1248870773880_56). (Moses, Kim)
07/29/2009
8 (12 pgs; 2 docs) Application to employ Lain, Faulkner & Co.,
P.C. as Accountant and Financial Advisors for the Debtor Filed by
Debtor Ondova Limited Company (Attachments: 1
Service List)
(Keiffer, Edwin)
9 (4 pgs; 2 docs) Notice of hearing filed by Debtor Ondova Limited
Company (RE: related document(s)5
Application to employ Wright
Ginsberg Brusilow P.C. as Attorney for Debtor Filed by Debtor
Ondova Limited Company (Attachments: 1
Service List), 8
Application to employ Lain, Faulkner & Co., P.C. as Accountant and
Pa
g
e 4 of 263U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?119979671487071-L
_
1
_
0-1
000014
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 42 of 352 PageID 46
07/29/2009
Financial Advisors for the Debtor Filed by Debtor Ondova Limited
Company (Attachments: 1
Service List)). Hearing to be held on
8/24/2009 at 01:30 PM Dallas Judge Jernigan Ctrm for 8
and for 5,
(Attachments: 1
Service List) (Keiffer, Edwin)
07/29/2009
10 (17 pgs; 2 docs) Motion to use cash collateral Debtors
Emergency Motion Asserting: (i) No Perfected Lien on Debtors Cash
or Accounts; and (ii) Ability to Utilize Such Property of the Estate per
11 U.S.C. § 363(c)(1) Filed by Debtor Ondova Limited Company
(Attachments: 1
Service List) (Keiffer, Edwin)
07/29/2009
11 (5 pgs; 2 docs) Motion for expedited hearing(related documents
10
Cash collateral) on Debtors Emergency Motion Asserting: (i) No
Perfected Lien on Debtors Cash or Accounts; and (ii) Ability to Utilize
Such Property of the Estate per 11 U.S.C. § 363(c)(1) Filed by Debtor
Ondova Limited Company (Attachments: 1
Service List) (Keiffer,
Edwin)
07/29/2009
Proposed order regarding Motion for Setting and Request for
Expedited Hearing on Debtors Emergency Motion Asserting: (i) No
Perfected Lien on Debtors Cash or Accounts; and (ii) Ability to Utilize
Such Property of the Estate per 11 U.S.C. § 363(c)(1) (RE: related
document(s)11
Motion for expedited hearing(related documents 10
Cash collateral) on Debtors Emergency Motion Asserting: (i) No
Perfected Lien on Debtors Cash or Accounts; and (ii) Ability to Utilize
Such Property of the Estate per 11 U.S.C. § 363(c)(1) Filed by Debtor
Ondova Limited Company (Attachments: # 1 Service List)).
Document uploaded on 7/29/2009 (Ref-ID: 1248870773880_197).
(Keiffer, Edwin)
07/30/2009
12 (4 pgs; 2 docs) Notice of hearing filed by Debtor Ondova
Limited Company (RE: related document(s)10
Motion to use cash
collateral Debtors Emergency Motion Asserting: (i) No Perfected Lien
on Debtors Cash or Accounts; and (ii) Ability to Utilize Such Property
of the Estate per 11 U.S.C. § 363(c)(1) Filed by Debtor Ondova
Limited Company (Attachments: 1
Service List)). Hearing to be held
on 7/31/2009 at 09:30 AM Dallas Judge Jernigan Ctrm for 10
,
(Attachments: 1
Service List) (Keiffer, Edwin)
13 (1 pg) Order granting motion for expedited hearing (Related
Doc# 11
)(document set for hearing: 10 Debtors Emergency Motion
Asserting: (i) No Perfected Lien on Debtors Cash or Accounts; and (ii)
Pa
g
e 5 of 263U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?119979671487071-L
_
1
_
0-1
000015
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 43 of 352 PageID 47
07/30/2009
Ability to Utilize Such Property of the Estate per 11 U.S.C. § 363(c)
(1) ) Entered on 7/30/2009. Hearing to be held on 7/31/2009 at 09:30
AM Dallas Judge Jernigan Ctrm for 10
, (Moroles, D.)
07/31/2009
Proposed order regarding Debtors Emergency Motion Asserting:
(i) No Perfected Lien on Debtors Cash or Accounts; and (ii) Ability to
Utilize Such Property of the Estate per 11 U.S.C. § 363(c)(1)
(INTERIM ORDER) (RE: related document(s)10
Motion to use cash
collateral Debtors Emergency Motion Asserting: (i) No Perfected Lien
on Debtors Cash or Accounts; and (ii) Ability to Utilize Such Property
of the Estate per 11 U.S.C. § 363(c)(1) Filed by Debtor Ondova
Limited Company (Attachments: # 1 Service List)). Document
uploaded on 7/31/2009 (Ref-ID: 1249043288935_73). (Keiffer,
Edwin)
07/31/2009
14 (3 pgs) Order Regarding Debtor's Emergency Motion and
Setting Hearing per conditions of order. Entered on 7/31/2009 (RE:
related document(s)10
Cash collateral filed by Debtor Ondova Limited
Company). Hearing to be held on 8/26/2009 at 01:30 PM Dallas Judge
Jernigan Ctrm for 10
, (Moroles, D.)
07/31/2009
15 (9 pgs; 2 docs) Notice of hearing filed by Debtor Ondova
Limited Company (RE: related document(s)10
Motion to use cash
collateral Debtors Emergency Motion Asserting: (i) No Perfected Lien
on Debtors Cash or Accounts; and (ii) Ability to Utilize Such Property
of the Estate per 11 U.S.C. § 363(c)(1) Filed by Debtor Ondova
Limited Company (Attachments: 1
Service List)). Hearing to be held
on 8/26/2009 at 01:30 PM Dallas Judge Jernigan Ctrm for 10
,
(Attachments: 1
Exhibit Service List) (Keiffer, Edwin)
07/31/2009
16 (3 pgs) Notice of Appearance and Request for Notice by Melissa
S. Hayward filed by Netsphere, Inc., Manila Industries, Inc..
(Hayward, Melissa)
17 (3 pgs) BNC certificate of mailing. (RE: related document(s)4
Notice of deficiency . Schedule A due 8/11/2009. Schedule B due
8/11/2009. Schedule D due 8/11/2009. Schedule E due 8/11/2009.
Schedule F due 8/11/2009. Schedule G due 8/11/2009. Schedule H due
8/11/2009. Summary of Schedules and Statistical Summary of Certain
Liabilities and Related Data 28 USC sec. 159 due 8/11/2009.
Statement of Financial Affairs due 8/11/2009. Atty Disclosure
Statement due 8/11/2009. 20 Largest Unsecured Creditors due
Pa
g
e 6 of 263U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?119979671487071-L
_
1
_
0-1
000016
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 44 of 352 PageID 48
07/31/2009
8/11/2009.) No. of Notices: 1. Service Date 07/31/2009. (Admin.)
(Entered: 08/01/2009)
07/31/2009
18 (5 pgs) BNC certificate of mailing - meeting of creditors. (RE:
related document(s)3
Meeting of creditors 341(a) meeting to be held
on 8/27/2009 at 10:00 AM at Dallas, Room 976. Proofs of Claims due
by 11/25/2009. Attorney(s)certificate of service of 341 meeting
chapter 11 to be filed by 08/27/2009.) No. of Notices: 2. Service Date
07/31/2009. (Admin.) (Entered: 08/01/2009)
07/31/2009
Hearing held on 7/31/2009. (RE: related document(s)10 Motion to
use cash collateral Debtors Emergency Motion Asserting: (i) No
Perfected Lien on Debtors Cash or Accounts; and (ii) Ability to Utilize
Such Property of the Estate per 11 U.S.C. § 363(c)(1) Filed by Debtor
Ondova Limited Company (Attachments: # 1 Service List))
Appearances: P. Keiffer for Debtor. Evidentiary hearing. Motion
granted, with court cautioning ruling will not be in the nature of a
declaratory judgment. Mr. Keiffer to upload order. (Harden, D.)
(Entered: 08/04/2009)
08/03/2009
19 (3 pgs) Notice of Appearance and Request for Notice by Ryan
Kenneth Lurich filed by Attorney Friedman & Feiger, L.L.P.. (Lurich,
Ryan)
08/03/2009
20 (2 pgs) Order granting 7 Motion to extend time. (Re: related
document(s) 4
Notice of deficiency) 20 Largest Unsecured Creditors
due 8/21/2009 for 4
, Schedule A due 8/21/2009 for 4, Schedule B due
8/21/2009 for 4
, Schedule D due 8/21/2009 for 4, Schedule E due
8/21/2009 for 4
, Schedule F due 8/21/2009 for 4, Schedule G due
8/21/2009 for 4
, Schedule H due 8/21/2009 for 4, Statement of
Financial Affairs due 8/21/2009 for 4
, Summary of Schedules and
Statistical Summary of Certain Liabilities and Related Data 28 USC
sec. 159 due 8/21/2009 for 4
, Entered on 8/3/2009. (Moroles, D.)
08/03/2009
21 (156 pgs; 6 docs) Motion for relief from stay Fee amount $150,
Filed by Manila Industries, Inc., Netsphere, Inc. Objections due by
8/18/2009. (Attachments: 1
Affidavit, #(3) Affidavit Exhibits E-H4
Affidavit Exhibits I-K5
Affidavit) (Hayward, Melissa) Additional
attachment(s) (6) Affidavit Exhibits A,B. Exhibits C and D SEALED
by Order. MODIFIED text to match pdf on 8/7/2009 (Moroles, D.).
22 (5 pgs) Motion for expedited hearing(related documents 21
Pa
g
e 7 of 263U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?119979671487071-L
_
1
_
0-1
000017
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 45 of 352 PageID 49
08/03/2009
Motion for relief from stay) Filed by Manila Industries, Inc.,
Netsphere, Inc. (Hayward, Melissa)
08/03/2009
Proposed order regarding Expedite Hearing (RE: related document
(s)22
Motion for expedited hearing(related documents 21 Motion for
relief from stay) Filed by Manila Industries, Inc., Netsphere, Inc.).
Document uploaded on 8/3/2009 (Ref-ID: 1249305422041_450).
(Hayward, Melissa)
08/03/2009
Receipt of filing fee for Motion for relief from stay(09-34784-sgj11)
[motion,mrlfsty] ( 150.00). Receipt number 10463445, amount $
150.00. (U.S. Treasury)
08/04/2009
23 (1 pg) Order granting motion for expedited hearing (Related
Doc# 22
)(document set for hearing: 21 Motion for relief from stay)
Entered on 8/4/2009. Hearing to be held on 8/5/2009 at 02:00 PM
Dallas Judge Jernigan Ctrm for 21
, (Moroles, D.)
08/04/2009
24 (3 pgs) Notice of hearing filed by Manila Industries, Inc.,
Netsphere, Inc. (RE: related document(s)21
Motion for relief from stay
Fee amount $150, Filed by Manila Industries, Inc., Netsphere, Inc.
Objections due by 8/18/2009. (Attachments: # 1 Affidavit # 2
Affidavit Exhibit A-D# 3 Affidavit Exhibits E-H# 4 Affidavit Exhibits
I-K# 5 Affidavit), 23
Order granting motion for expedited hearing
(Related Doc# 22
)(document set for hearing: 21 Motion for relief from
stay) Entered on 8/4/2009. Hearing to be held on 8/5/2009 at 02:00
PM Dallas Judge Jernigan Ctrm for 21
,). Hearing to be held on
8/5/2009 at 02:00 PM Dallas Judge Jernigan Ctrm for 21
and for 23,
(Hayward, Melissa)
08/04/2009
25 (10 pgs) Certificate of Mailing filed by Debtor Ondova Limited
Company (RE: related document(s)3
Meeting of creditors Chapter 11
& 12). (Keiffer, Edwin)
08/04/2009
26 (7 pgs; 2 docs) Notice of Filing of Budget filed by Debtor
Ondova Limited Company (RE: related document(s)14
Order
Regarding Debtor's Emergency Motion and Setting Hearing per
conditions of order. Entered on 7/31/2009 (RE: related document(s)10
Cash collateral filed by Debtor Ondova Limited Company). Hearing to
be held on 8/26/2009 at 01:30 PM Dallas Judge Jernigan Ctrm for 10
,).
(Attachments: 1
Service List) (Keiffer, Edwin)
Pa
g
e 8 of 263U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?119979671487071-L
_
1
_
0-1
000018
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 46 of 352 PageID 50
08/05/2009
27 (10 pgs; 2 docs) Adversary case 09-03251. Complaint by
Ondova Limited Company against Netshpere, Inc., Manila Industries,
Inc.. Fee Amount $250 (Attachments: 1
Adversary Proceeding Cover
Sheet). Nature(s) of suit: 12 (Recovery of money/property - 547
preference). (Keiffer, Edwin)
08/05/2009
28 (38 pgs; 2 docs) Response opposed to (related document(s): 21
Motion for relief from stay Fee amount $150, filed by Creditor Manila
Industries, Inc., Creditor Netsphere, Inc.) filed by Debtor Ondova
Limited Company. (Attachments: 1
Service List) (Keiffer, Edwin)
08/05/2009
29 (23 pgs; 3 docs) Third Party Motion to file document under seal.
Filed by Manila Industries, Inc., Netsphere, Inc. (Attachments: 1
Affidavit Declaration of John MacPete2
Proposed Order) (Skierski,
Doug)
08/05/2009
Proposed order regarding File Under Seal (RE: related document
(s)29
Third Party Motion to file document under seal. Filed by Manila
Industries, Inc., Netsphere, Inc. (Attachments: # 1 Affidavit
Declaration of John MacPete# 2 Proposed Order)). Document
uploaded on 8/5/2009 (Ref-ID: 1249479909737_62). (Skierski, Doug)
08/05/2009
30 (4 pgs) 20 Largest unsecured creditors . Filed by Debtor Ondova
Limited Company (RE: related document(s)4
Notice of deficiency).
(Keiffer, Edwin)
08/05/2009
Proposed order regarding Lift Stay (RE: related document(s)21
Motion for relief from stay Fee amount $150, Filed by Manila
Industries, Inc., Netsphere, Inc. Objections due by 8/18/2009.
(Attachments: # 1 Affidavit # 2 Affidavit Exhibit A-D# 3 Affidavit
Exhibits E-H# 4 Affidavit Exhibits I-K# 5 Affidavit)). Document
uploaded on 8/5/2009 (Ref-ID: 1249479909737_187). (Hayward,
Melissa)
31 (3 pgs) BNC certificate of mailing - PDF document. (RE: related
document(s)20
Order granting 7 Motion to extend time. (Re: related
document(s) 4
Notice of deficiency) 20 Largest Unsecured Creditors
due 8/21/2009 for 4
, Schedule A due 8/21/2009 for 4, Schedule B due
8/21/2009 for 4
, Schedule D due 8/21/2009 for 4, Schedule E due
8/21/2009 for 4
, Schedule F due 8/21/2009 for 4, Schedule G due
8/21/2009 for 4
, Schedule H due 8/21/2009 for 4, Statement of
Financial Affairs due 8/21/2009 for 4
, Summary of Schedules and
Pa
g
e 9 of 263U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?119979671487071-L
_
1
_
0-1
000019
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 47 of 352 PageID 51
08/05/2009
Statistical Summary of Certain Liabilities and Related Data 28 USC
sec. 159 due 8/21/2009 for 4
, Entered on 8/3/2009.) No. of Notices: 1.
Service Date 08/05/2009. (Admin.) (Entered: 08/06/2009)
08/05/2009
Hearing held on 8/5/2009. (RE: related document(s)21 Motion for
relief from stay Fee amount $150, Filed by Manila Industries, Inc.,
Netsphere, Inc. Objections due by 8/18/2009. (Attachments: # 1
Affidavit # 2 Affidavit Exhibit A-D# 3 Affidavit Exhibits E-H# 4
Affidavit Exhibits I-K# 5 Affidavit)) Appearances: P. Keiffer for
Debtor; J. MacPete and M. Hayward for NetSpere. Evidentiary hearing
(affidavits and MacPete testimony). Motion granted, based on FOFs
and COLs stated orally. Ms. Hayward to upload order. (Harden, D.)
(Entered: 08/06/2009)
08/06/2009
Proposed order regarding Revised Lift Stay (RE: related document
(s)21
Motion for relief from stay Fee amount $150, Filed by Manila
Industries, Inc., Netsphere, Inc. Objections due by 8/18/2009.
(Attachments: # 1 Affidavit # 2 Affidavit Exhibit A-D# 3 Affidavit
Exhibits E-H# 4 Affidavit Exhibits I-K# 5 Affidavit)). Document
uploaded on 8/6/2009 (Ref-ID: 1249561510708_43). (Hayward,
Melissa)
08/06/2009
32 (3 pgs) Order granting motion for relief from stay to restore and
transfer domain names pursuant to preliminary injunction order by
Creditor Manila Industries, Inc. (related document # 21
) Entered on
8/6/2009. (Moroles, D.)
08/06/2009
33 (1 pg) Order Granting Motion to Seal previously filed exhibits to
the Motion for Relief from Automatic Stay, accordingly per order
(related document # 29
) Entered on 8/6/2009. (Moroles, D.)
08/17/2009
34 (12 pgs; 2 docs) Motion to pay Motion to Determine Adequate
Assurance of Payment of Utilities Required Under 11 U.S.C. § 366
Filed by Debtor Ondova Limited Company (Attachments: 1
Service
List) (Moses, Kim)
35 (5 pgs; 2 docs) Notice of hearing filed by Debtor Ondova
Limited Company (RE: related document(s)34
Motion to pay Motion
to Determine Adequate Assurance of Payment of Utilities Required
Under 11 U.S.C. § 366 Filed by Debtor Ondova Limited Company
(Attachments: 1
Service List)). Hearing to be held on 9/15/2009 at
09:30 AM Dallas Judge Jernigan Ctrm for 34
, (Attachments: 1 Service
Pa
g
e 10 of 263U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?119979671487071-L
_
1
_
0-1
000020
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 48 of 352 PageID 52
08/17/2009 List) (Moses, Kim)
08/17/2009
36 (10 pgs) Motion for withdrawal of reference. Fee amount $150,
Filed by Manila Industries, Inc., Netsphere, Inc. (Hayward, Melissa)
08/17/2009
Receipt of filing fee for Motion for withdrawal of reference(09-
34784-sgj11) [motion,mwdref] ( 150.00). Receipt number 10529293,
amount $ 150.00. (U.S. Treasury)
08/17/2009
37 (3 pgs) Notice of hearing filed by Manila Industries, Inc.,
Netsphere, Inc. (RE: related document(s)36
Motion for withdrawal of
reference. Fee amount $150, Filed by Manila Industries, Inc.,
Netsphere, Inc.). Hearing to be held on 9/15/2009 at 09:30 AM Dallas
Judge Jernigan Ctrm for 36
, (Hayward, Melissa)
08/18/2009
38 (92 pgs) Transcript regarding Hearing Held 08/05/09 (92
pgs.) RE: Emergency Motion for Relief from Stay. THIS
TRANSCRIPT WILL BE MADE ELECTRONICALLY
AVAILABLE TO THE GENERAL PUBLIC 90 DAYS AFTER THE
DATE OF FILING. TRANSCRIPT RELEASE DATE IS 11/16/2009.
Until that time the transcript may be viewed at the Clerk's Office or a
copy may be obtained from the official court transcriber. Court
Reporter/Transcriber Kathy Rehling (kathy.rehling@tx.rr.com),
Telephone number 972-304-1998. (RE: related document(s) Hearing
held on 8/5/2009. (RE: related document(s)21
Motion for relief from
stay Fee amount $150, Filed by Manila Industries, Inc., Netsphere, Inc.
Objections due by 8/18/2009. (Attachments: # 1 Affidavit # 2
Affidavit Exhibit A-D# 3 Affidavit Exhibits E-H# 4 Affidavit Exhibits
I-K# 5 Affidavit)) Appearances: P. Keiffer for Debtor; J. MacPete and
M. Hayward for NetSpere. Evidentiary hearing (affidavits and
MacPete testimony). Motion granted, based on FOFs and COLs stated
orally. Ms. Hayward to upload order.). Transcript to be made available
to the public on 11/16/2009. (Rehling, Kathy)
08/18/2009
39 (8 pgs) Emergency Motion to file document under seal.--Motion
to Impound Contents of Statement of Financial Affairs Section 10 Filed
by Manila Industries, Inc., Netsphere, Inc. (Hayward, Melissa)
08/18/2009
40 (4 pgs) Motion for expedited hearing(related documents 39
Motion to Seal) Filed by Manila Industries, Inc., Netsphere, Inc.
(Hayward, Melissa)
Pa
g
e 11 of 263U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?119979671487071-L
_
1
_
0-1
000021
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 49 of 352 PageID 53
08/18/2009
Proposed order regarding Expedited Consideration regarding
Motion to Impound (RE: related document(s)40
Motion for expedited
hearing(related documents 39
Motion to Seal) Filed by Manila
Industries, Inc., Netsphere, Inc.). Document uploaded on 8/18/2009
(Ref-ID: 1250597871547_305). (Hayward, Melissa)
08/18/2009
41 (6 pgs) Objection to (related document(s): 10 Motion to use cash
collateral Debtors Emergency Motion Asserting: (i) No Perfected Lien
on Debtors Cash or Accounts; and (ii) Ability to Utilize Such Property
of the Estate per 11 U.S.C. § 363(c)(1) filed by Debtor Ondova
Limited Company) filed by Manila Industries, Inc., Netsphere, Inc..
(Hayward, Melissa)
08/19/2009
(private) Proposed order regarding Motion to expedite (RE: related
document(s)40
Motion for expedited hearing(related documents 39
Motion to Seal) Filed by Manila Industries, Inc., Netsphere, Inc.).
Document uploaded on 8/19/2009 (Ref-ID: 1250687616093_103).
(Harden, D.)
08/19/2009
42 (2 pgs) Order denying motion for expedited hearing (Related
Doc# 40
), Ordered that the Debtors answer to question No. 10 on its
Statement of Financial Affairs will be filed by the Debtor under SEAL,
pending further order of the court, any other information that it sets
forth in its Schedules or Statement of Financial Affairs that might
reveal lists of property transferred and the entity to which the property
was transferred in the Two Years before the Ondova Limited
Company bankruptcy case was filed, further conditions per order
(related document # 39
). Entered on 8/19/2009. (Moroles, D.)
08/20/2009
43 (8 pgs; 3 docs) Notice of hearing and of Entry of Order filed by
Manila Industries, Inc., Netsphere, Inc. (RE: related document(s)39
Emergency Motion to file document under seal.--Motion to Impound
Contents of Statement of Financial Affairs Section 10 Filed by Manila
Industries, Inc., Netsphere, Inc.). Hearing to be held on 9/14/2009 at
02:30 PM Dallas Judge Jernigan Ctrm for 39
, (Attachments: 1 Order2
Service List) (Hayward, Melissa)
08/20/2009
44 INCORRECT ENTRY: Notice of transmission of motion to
withdraw reference (RE: related document(s)36
Motion for withdrawal
of reference Filed by Manila Industries, Inc., Netsphere, Inc.)
(Whitaker, Sheniqua) Modified on 8/21/2009 (Whitaker, Sheniqua).
Pa
g
e 12 of 263U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?119979671487071-L
_
1
_
0-1
000022
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 50 of 352 PageID 54
08/20/2009 45 (5 pgs; 3 docs) (private) Forms (misc) (Whitaker, Sheniqua)
08/20/2009
92 (3 pgs) Notice of transmission of motion to withdraw reference
re: Civil Case # 3:09-CV-1551-N (RE: related document(s)36
Motion
for withdrawal of reference Filed by Manila Industries, Inc.,
Netsphere, Inc.) (Whitaker, Sheniqua) (Entered: 09/14/2009)
08/22/2009
46 (3 pgs) BNC certificate of mailing - PDF document. (RE: related
document(s)42
Order denying motion for expedited hearing (Related
Doc# 40
), Ordered that the Debtors answer to question No. 10 on its
Statement of Financial Affairs will be filed by the Debtor under SEAL,
pending further order of the court, any other information that it sets
forth in its Schedules or Statement of Financial Affairs that might
reveal lists of property transferred and the entity to which the property
was transferred in the Two Years before the Ondova Limited
Company bankruptcy case was filed, further conditions per order
(related document # 39
). Entered on 8/19/2009.) No. of Notices: 2.
Service Date 08/22/2009. (Admin.) (Entered: 08/23/2009)
08/24/2009
47 (3 pgs) Notice of Appearance and Request for Notice by
William Lloyd Foreman filed by Creditor Owens, Clary & Aiken,
LLP. (Foreman, William)
08/24/2009
48 (2 pgs) (private) Form order to be routed to judge for dismissal
for signature (RE: related document(s)4
Notice of deficiency .
Schedule A due 8/11/2009. Schedule B due 8/11/2009. Schedule D
due 8/11/2009. Schedule E due 8/11/2009. Schedule F due 8/11/2009.
Schedule G due 8/11/2009. Schedule H due 8/11/2009. Summary of
Schedules and Statistical Summary of Certain Liabilities and Related
Data 28 USC sec. 159 due 8/11/2009. Statement of Financial Affairs
due 8/11/2009. Atty Disclosure Statement due 8/11/2009. 20 Largest
Unsecured Creditors due 8/11/2009.) (Bibbs, P.)
08/24/2009
49 (8 pgs) Objection to (related document(s): 10 Motion to use cash
collateral Debtors Emergency Motion Asserting: (i) No Perfected Lien
on Debtors Cash or Accounts; and (ii) Ability to Utilize Such Property
of the Estate per 11 U.S.C. § 363(c)(1) filed by Debtor Ondova
Limited Company) filed by Interested Parties Rasansky Law Firm ,
Aldous Law Firm . (Dugan, S.)
50 (33 pgs) Schedules A through H with Summary of Schedules.
Filed by Debtor Ondova Limited Company (RE: related document(s)4
Pa
g
e 13 of 263U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?119979671487071-L
_
1
_
0-1
000023
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 51 of 352 PageID 55
08/24/2009
Notice of deficiency). (Keiffer, Edwin) MODIFIED text on 8/25/2009
(Sauer, K.).
08/24/2009
51 (24 pgs) Statement of financial affairs (answers subject to seal
being filed separately). Filed by Debtor Ondova Limited Company
(RE: related document(s)4
Notice of deficiency). (Keiffer, Edwin)
08/24/2009
Hearing held on 8/24/2009. (RE: related document(s)5 Application
to employ Wright Ginsberg Brusilow P.C. as Attorney for Debtor
Filed by Debtor Ondova Limited Company (Attachments: # 1 Service
List)) Appearances: K. Moses for Debtor; J. Mueller for NetSphere
and Manila. Nonevidentiary hearing. Application approved. Ms.
Moses to upload order. (Harden, D.) (Entered: 08/26/2009)
08/24/2009
Hearing held on 8/24/2009. (RE: related document(s)8 Application
to employ Lain, Faulkner & Co., P.C. as Accountant and Financial
Advisors for the Debtor Filed by Debtor Ondova Limited Company
(Attachments: # 1 Service List)) Appearances: K. Moses for Debtor; J.
Mueller for NetSphere and Manila. Nonevidentiary hearing.
Application approved. Ms. Moses to upload order. (Harden, D.)
(Entered: 08/26/2009)
08/25/2009
Proposed order regarding Employment of Attorney (RE: related
document(s)5
Application to employ Wright Ginsberg Brusilow P.C.
as Attorney for Debtor Filed by Debtor Ondova Limited Company
(Attachments: # 1 Service List)). Document uploaded on 8/25/2009
(Ref-ID: 1251211606067_122). (Keiffer, Edwin)
08/25/2009
52 (1 pg) Statement of Financial Affairs (Answer to Question #10)
FILED UNDER SEAL by Debtor Ondova Limited Company (RE:
related document(s)42
Order denying motion for expedited hearing
(Related Doc# 40
), Ordered that the Debtors answer to question No.
10 on its Statement of Financial Affairs will be filed by the Debtor
under SEAL, pending further order of the court, any other information
that it sets forth in its Schedules or Statement of Financial Affairs that
might reveal lists of property transferred and the entity to which the
property was transferred in the Two Years before the Ondova Limited
Company bankruptcy case was filed, further conditions per order
(related document # 39
). Entered on 8/19/2009.) (Mathews, M.)
(Entered: 08/27/2009)
Proposed order regarding Employment of Accountant/Financial
Pa
g
e 14 of 263U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?119979671487071-L
_
1
_
0-1
000024
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 52 of 352 PageID 56
08/26/2009
Advisor (RE: related document(s)8 Application to employ Lain,
Faulkner & Co., P.C. as Accountant and Financial Advisors for the
Debtor Filed by Debtor Ondova Limited Company (Attachments: # 1
Service List)). Document uploaded on 8/26/2009 (Ref-ID:
1251287715731_57). (Keiffer, Edwin)
08/26/2009
Hearing held on 8/26/2009. (RE: related document(s)10 Motion to
use cash collateral Debtors Emergency Motion Asserting: (i) No
Perfected Lien on Debtors Cash or Accounts; and (ii) Ability to Utilize
Such Property of the Estate per 11 U.S.C. § 363(c)(1) Filed by Debtor
Ondova Limited Company (Attachments: # 1 Service List))
Appearances: P. Keiffer for Debtor; R. Wolf for Rasansky law firm; J.
McPete and M. Hayward for Manill/NetSphere. Evidentiary hearing.
Court heard direct testimony of J. Baron and continued matter to
9/1/09 at 9:30 am. Meanwhile Debtor has court permission to use cash
on hand for internet charges ($195), server ($345); contract
labor/programmer fees ($2500); postpetition amounts owed to ICANN
(undetermined amount); miscellaneous ($500). (Harden, D.) (Entered:
08/31/2009)
08/27/2009
53 (4 pgs; 2 docs) Notice of hearing(NOTICE OF CONTINUED
HEARING) filed by Debtor Ondova Limited Company (RE: related
document(s)10
Motion to use cash collateral Debtors Emergency
Motion Asserting: (i) No Perfected Lien on Debtors Cash or Accounts;
and (ii) Ability to Utilize Such Property of the Estate per 11 U.S.C. §
363(c)(1) Filed by Debtor Ondova Limited Company (Attachments: 1
Service List)). Hearing to be held on 9/1/2009 at 09:30 AM Dallas
Judge Jernigan Ctrm for 10
, (Attachments: 1 Service List) (Keiffer,
Edwin)
08/27/2009
118 (1 pg) District Court Order Reassigning case to Judge
Furgeson. Entered on 8/27/2009 (RE: related document(s)36
Motion
for withdrawal of reference filed by Creditor Manila Industries, Inc.,
Creditor Netsphere, Inc.). (Ecker, C.) (Entered: 10/05/2009)
08/28/2009
Trustee's initial report of meeting of creditors held on 8/27/2009
(RE: related document(s)3
Meeting of creditors 341(a) meeting to be
held on 8/27/2009 at 10:00 AM at Dallas, Room 976. Proofs of Claims
due by 11/25/2009. Attorney(s)certificate of service of 341 meeting
chapter 11 to be filed by 08/27/2009.) (Resnick, Nancy)
54 (7 pgs) Emergency Motion to continue hearing on (related
Pa
g
e 15 of 263U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?119979671487071-L
_
1
_
0-1
000025
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 53 of 352 PageID 57
09/01/2009
documents 10 Cash collateral) Filed by Debtor Ondova Limited
Company (Keiffer, Edwin)
09/01/2009
55 (5 pgs) Motion for expedited hearing(related documents 54
Motion to continue) Filed by Debtor Ondova Limited Company
(Keiffer, Edwin)
09/01/2009
Proposed order regarding Motion for Continuance (RE: related
document(s)55
Motion for expedited hearing(related documents 54
Motion to continue) Filed by Debtor Ondova Limited Company).
Document uploaded on 9/1/2009 (Ref-ID: 1251810287865_3).
(Keiffer, Edwin)
09/01/2009
Proposed order regarding Employment of Attorney for Debtor
(RE: related document(s)5
Application to employ Wright Ginsberg
Brusilow P.C. as Attorney for Debtor Filed by Debtor Ondova Limited
Company (Attachments: # 1 Service List)). Document uploaded on
9/1/2009 (Ref-ID: 1251810287865_48). (Keiffer, Edwin)
09/01/2009
Proposed order regarding Employment of Accountant/Financial
Advisors (RE: related document(s)8
Application to employ Lain,
Faulkner & Co., P.C. as Accountant and Financial Advisors for the
Debtor Filed by Debtor Ondova Limited Company (Attachments: # 1
Service List)). Document uploaded on 9/1/2009 (Ref-ID:
1251810287865_50). (Keiffer, Edwin)
09/01/2009
Hearing held on 9/1/2009. (RE: related document(s)10 Motion to
use cash collateral Debtors Emergency Motion Asserting: (i) No
Perfected Lien on Debtors Cash or Accounts; and (ii) Ability to Utilize
Such Property of the Estate per 11 U.S.C. § 363(c)(1) Filed by Debtor
Ondova Limited Company (Attachments: # 1 Service List))
Appearances: P. Keiffer for Debtor; R. Lurich for J. Barron; J. McPete
and M. Hayward for NetSphere and Manilla; J. Rasansky and C.
Aldous for themselves. Evidentiary hearing. Court continued matter to
9/11/09 at 9:30 am. Court to also issue show cause order setting show
cause hearing on 9/11/09 as to why Trustee should not be appointed in
case or case converted. (Harden, D.) (Entered: 09/04/2009)
(private) Proposed Order for Debtor to Appear and Show Cause
Why: (A) A Chapter 11 Trustee Could Not Be Appointed, or
Alternatively, (B) The Case Converted to a Case Under Chapter 7 and
a Chapter 7 Trustee Appointed. Document uploaded on 9/2/2009 (Ref-
Pa
g
e 16 of 263U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?119979671487071-L
_
1
_
0-1
000026
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 54 of 352 PageID 58
09/02/2009 ID: 1251896254553_30). (Saucier, Anna)
09/02/2009
56 (5 pgs) Order to appear and show cause why: (A) A Chapter 11
Trustee should not be appointed, or alternatively, (B) the Case should
not be Converted to a Case uner Chapter 7 and a Chapter 7 Trustee
Appointed. Entered on 9/2/2009. Show Cause hearing to be held on
9/11/2009 at 09:30 AM at Dallas Judge Jernigan Ctrm. (Moroles, D.)
09/02/2009
57 (2 pgs) Order granting application to employ Wright Ginsberg
Brusilow P.C. as Attorney, effective July 27, 2009 (related document #
5
) Entered on 9/2/2009. (Moroles, D.)
09/02/2009
58 (2 pgs) Order granting application to employ Lain, Faulkner &
Co., P.C. as Accountant and Financial Advisors for the Debtor,
effective July 27, 2009 (related document # 8
) Entered on 9/2/2009.
(Moroles, D.)
09/02/2009
59 (5 pgs; 2 docs) Notice of hearing filed by Debtor Ondova
Limited Company (RE: related document(s)10
Motion to use cash
collateral Debtors Emergency Motion Asserting: (i) No Perfected Lien
on Debtors Cash or Accounts; and (ii) Ability to Utilize Such Property
of the Estate per 11 U.S.C. § 363(c)(1) Filed by Debtor Ondova
Limited Company (Attachments: 1
Service List), 56 Order to appear
and show cause why: (A) A Chapter 11 Trustee should not be
appointed, or alternatively, (B) the Case should not be Converted to a
Case uner Chapter 7 and a Chapter 7 Trustee Appointed. Entered on
9/2/2009. Show Cause hearing to be held on 9/11/2009 at 09:30 AM at
Dallas Judge Jernigan Ctrm.). Hearing to be held on 9/11/2009 at
09:30 AM Dallas Judge Jernigan Ctrm for 56
and for 10,
(Attachments: 1
Service List) (Keiffer, Edwin)
09/02/2009
(private) Proposed order regarding Order Sealing Certain Exhibits
and Portion of Transcript of September 1, 2009 Hearing Document
uploaded on 9/2/2009 (Ref-ID: 1251896254553_159). (Kippes,
Meredyth)
09/02/2009
60 (17 pgs; 2 docs) Motion to dismiss case Filed by Manila
Industries, Inc., Netsphere, Inc. (Attachments: 1
Service List)
(Hayward, Melissa)
61 (29 pgs) Motion to draw down retainer in the amount of
$30,036.00 Filed by Attorney Wright Ginsberg Brusilow, P.C.
Pa
g
e 17 of 263U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?119979671487071-L
_
1
_
0-1
000027
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 55 of 352 PageID 59
09/03/2009 Objections due by 9/18/2009. (Keiffer, Edwin)
09/03/2009
Proposed order regarding Interim use of cash - 9-1-2009 through 9-
11-2009 (parties asserting interests have agreed) (RE: related
document(s)10
Motion to use cash collateral Debtors Emergency
Motion Asserting: (i) No Perfected Lien on Debtors Cash or Accounts;
and (ii) Ability to Utilize Such Property of the Estate per 11 U.S.C. §
363(c)(1) Filed by Debtor Ondova Limited Company (Attachments: #
1 Service List)). Document uploaded on 9/3/2009 (Ref-ID:
1251979397805_40). (Keiffer, Edwin)
09/03/2009
62 (6 pgs; 2 docs) Notice of hearing filed by Manila Industries,
Inc., Netsphere, Inc. (RE: related document(s)60
Motion to dismiss
case Filed by Manila Industries, Inc., Netsphere, Inc. (Attachments: 1
Service List)). Hearing to be held on 9/11/2009 at 09:30 AM Dallas
Judge Jernigan Ctrm for 60
, (Attachments: 1 Service List) (Hayward,
Melissa)
09/03/2009
63 (4 pgs) Order sealing certain exhibits and portion of transcript of
September 1, 2009 hearing. Entered on 9/3/2009. (Blanco, J.)
09/04/2009
64 (8 pgs) Notice of Appearance and Request for Notice by Craig
A. Capua filed by Novo Point, LLC , Iguana Consulting, LLC ,
Quantec, LLC . (Wiker, Joshua)
09/04/2009
65 (7 pgs) Notice of filing of Budget filed by Debtor Ondova
Limited Company (RE: related document(s)14
Order Regarding
Debtor's Emergency Motion and Setting Hearing per conditions of
order. Entered on 7/31/2009 (RE: related document(s)10
Cash
collateral filed by Debtor Ondova Limited Company). Hearing to be
held on 8/26/2009 at 01:30 PM Dallas Judge Jernigan Ctrm for 10
,).
(Keiffer, Edwin)
09/04/2009
66 (6 pgs) BNC certificate of mailing - PDF document. (RE: related
document(s)56
Order to appear and show cause why: (A) A Chapter
11 Trustee should not be appointed, or alternatively, (B) the Case
should not be Converted to a Case uner Chapter 7 and a Chapter 7
Trustee Appointed. Entered on 9/2/2009. Show Cause hearing to be
held on 9/11/2009 at 09:30 AM at Dallas Judge Jernigan Ctrm.) No. of
Notices: 1. Service Date 09/04/2009. (Admin.) (Entered: 09/05/2009)
67 (3 pgs) BNC certificate of mailing - PDF document. (RE: related
Pa
g
e 18 of 263U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?119979671487071-L
_
1
_
0-1
000028
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 56 of 352 PageID 60
09/04/2009
document(s)58 Order granting application to employ Lain, Faulkner &
Co., P.C. as Accountant and Financial Advisors for the Debtor,
effective July 27, 2009 (related document # 8
) Entered on 9/2/2009.)
No. of Notices: 2. Service Date 09/04/2009. (Admin.) (Entered:
09/05/2009)
09/08/2009
68 (47 pgs; 2 docs) Motion to compel compliance with automatic
stay Filed by Debtor Ondova Limited Company (Attachments: 1
Exhibit A-C) (Keiffer, Edwin)
09/08/2009
69 (4 pgs) Order Regarding Interim Use of Cash Collateral per
order. Entered on 9/8/2009 (RE: related document(s)10
Cash collateral
filed by Debtor Ondova Limited Company). (Moroles, D.)
09/08/2009
70 (49 pgs; 6 docs) Motion for 2004 examination of Ondova
Limited Company. Filed by Interested Party Grupo Andrea, S.A. de
C.V. (Attachments: 1
Exhibit A2 Exhibit B3 Exhibit C4 Proposed
Order5
Service List) (Ritter, David)
09/08/2009
Proposed order regarding Order Pursuant to Federal Rule of
Bankruptcy 2004 Directing Debtor to Appear for Oral Deposition and
to Produce Documents (RE: related document(s)70
Motion for 2004
examination of Ondova Limited Company. Filed by Interested Party
Grupo Andrea, S.A. de C.V. (Attachments: # 1 Exhibit A# 2 Exhibit
B# 3 Exhibit C# 4 Proposed Order# 5 Service List)). Document
uploaded on 9/8/2009 (Ref-ID: 1252414742673_115). (Ritter, David)
09/08/2009
71 (7 pgs; 2 docs) Motion for expedited hearing(related documents
70
Motion for examination) Filed by Interested Party Grupo Andrea,
S.A. de C.V. (Attachments: 1
Proposed Order) (Ritter, David)
09/08/2009
Proposed order regarding Order Granting Motion for Expedited
Consideration (RE: related document(s)71
Motion for expedited
hearing(related documents 70
Motion for examination) Filed by
Interested Party Grupo Andrea, S.A. de C.V. (Attachments: # 1
Proposed Order)). Document uploaded on 9/8/2009 (Ref-ID:
1252414742673_123). (Ritter, David)
09/08/2009
72 (3 pgs) Motion to appear pro hac vice for Michael A. Grow. Fee
Amount $25 Filed by Interested Party Grupo Andrea, S.A. de C.V.
(Ritter, David)
Pa
g
e 19 of 263U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?119979671487071-L
_
1
_
0-1
000029
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 57 of 352 PageID 61
09/08/2009
73 (3 pgs) Motion to appear pro hac vice for Alec P. Rosenberg.
Fee Amount $25 Filed by Interested Party Grupo Andrea, S.A. de C.V.
(Ritter, David)
09/08/2009
Receipt of filing fee for Motion to Appear pro hac vice(09-34784-
sgj11) [motion,mprohac] ( 25.00). Receipt number 10630302, amount
$ 25.00. (U.S. Treasury)
09/08/2009
Receipt of filing fee for Motion to Appear pro hac vice(09-34784-
sgj11) [motion,mprohac] ( 25.00). Receipt number 10630302, amount
$ 25.00. (U.S. Treasury)
09/08/2009
Proposed order regarding Application for Admission Pro Hac Vice
for Michael A. Grow (RE: related document(s)72
Motion to appear
pro hac vice for Michael A. Grow. Fee Amount $25 Filed by
Interested Party Grupo Andrea, S.A. de C.V.). Document uploaded on
9/8/2009 (Ref-ID: 1252414742673_135). (Ritter, David)
09/08/2009
Proposed order regarding Application for Admission Pro Hac Vice
for Alec P. Rosenberg (RE: related document(s)73
Motion to appear
pro hac vice for Alec P. Rosenberg. Fee Amount $25 Filed by
Interested Party Grupo Andrea, S.A. de C.V.). Document uploaded on
9/8/2009 (Ref-ID: 1252414742673_136). (Ritter, David)
09/09/2009
74 (2 pgs) Order granting motion for expedited hearing (Related
Doc# 71
)(document set for hearing: 70 Motion for examination)
Entered on 9/9/2009. Hearing to be held on 9/11/2009 at 09:30 AM
Dallas Judge Jernigan Ctrm for 70
, (Moroles, D.)
09/09/2009
75 (10 pgs; 2 docs) Application to employ Friedman & Feiger,
L.L.P. as Special Counsel for Debtor Nunc Pro Tunc Filed by Debtor
Ondova Limited Company (Attachments: 1
Service List) (Keiffer,
Edwin)
09/10/2009
76 (4 pgs; 2 docs) Notice of hearing filed by Debtor Ondova
Limited Company (RE: related document(s)75
Application to employ
Friedman & Feiger, L.L.P. as Special Counsel for Debtor Nunc Pro
Tunc Filed by Debtor Ondova Limited Company (Attachments: 1
Service List)). Hearing to be held on 10/5/2009 at 02:30 PM Dallas
Judge Jernigan Ctrm for 75
, (Attachments: 1 Service List) (Keiffer,
Edwin)
Pa
g
e 20 of 263U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?119979671487071-L
_
1
_
0-1
000030
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 58 of 352 PageID 62
09/10/2009
77 (5 pgs) Joinder by Asia Trust Ltd. filed by Creditor Asia Trust
Limited, as Trustee of The Village Trust (RE: related document(s)60
Motion to dismiss case ). (Taube, Eric)
09/10/2009
78 (5 pgs) Joinder by Motion to Dismiss Bankruptcy Case filed by
Creditor Jeffrey Baron (RE: related document(s)60
Motion to dismiss
case ). (Pronske, Gerrit)
09/10/2009
79 (8 pgs; 2 docs) Response opposed to (related document(s): 70
Motion for 2004 examination of Ondova Limited Company. filed by
Interested Party Grupo Andrea, S.A. de C.V.) filed by Debtor Ondova
Limited Company. (Attachments: 1
Service List) (Keiffer, Edwin)
09/10/2009
(private) Form order to be routed to judge for signature (RE: related
document(s)72
Motion to appear pro hac vice for Michael A. Grow.
Fee Amount $25 Filed by Interested Party Grupo Andrea, S.A. de C.V.
filed by Interested Party Grupo Andrea, S.A. de C.V.) (Mathews, M.)
09/10/2009
80 (1 pg) (private) Form order to be routed to judge for signature
(RE: related document(s)72
Motion to appear pro hac vice for Michael
A. Grow. Fee Amount $25 Filed by Interested Party Grupo Andrea,
S.A. de C.V.) (Mathews, M.)
09/10/2009
81 (1 pg) (private) Form order to be routed to judge for signature
(RE: related document(s)73
Motion to appear pro hac vice for Alec P.
Rosenberg. Fee Amount $25 Filed by Interested Party Grupo Andrea,
S.A. de C.V.) (Mathews, M.)
09/10/2009
82 (5 pgs) Amended Joinder by Iguana Consulting, LLC, Novo
Point, LLC and Quantec, LLC (AMENDED) filed by Iguana
Consulting, LLC, Novo Point, LLC, Quantec, LLC (RE: related
document(s)77
Joinder). (Taylor, Mark) Modified on 9/11/2009
(Blanco, J.).
09/10/2009
103 (8 pgs) Notice of Appearance and Request for Notice filed by
Iguana Consulting, LLC , Novo Point, LLC , Quantec, LLC . (Brown,
D.) (Entered: 09/21/2009)
09/11/2009
83 (6 pgs) Motion to withdraw as attorney (Wright Ginsberg
Brusilow, P.C.) Filed by Attorney Wright Ginsberg Brusilow, P.C.
(Keiffer, Edwin)
Pa
g
e 21 of 263U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?119979671487071-L
_
1
_
0-1
000031
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 59 of 352 PageID 63
09/11/2009
84 (2 pgs) Motion for expedited hearing(related documents 83
Motion to withdraw as attorney) Filed by Attorney Wright Ginsberg
Brusilow, P.C. (Keiffer, Edwin)
09/11/2009
Proposed order regarding Approving Emergency Hearing (RE:
related document(s)84
Motion for expedited hearing(related
documents 83
Motion to withdraw as attorney) Filed by Attorney
Wright Ginsberg Brusilow, P.C.). Document uploaded on 9/11/2009
(Ref-ID: 1252667121727_1). (Keiffer, Edwin)
09/11/2009
(private) Proposed order regarding Order (1) Denying the Motion to
Dismiss Bankruptcy Case Filed by Netsphere, Inc. and Manila
Industries, Inc.; (2) Directing the Appointment of a Chapter 11
Trustee; (3) Continuing Certain Hearings; (4) Setting Hearing on
Emergency Motion to Withdraw as Counsel for the Debtor; and (5)
Setting a Status Conference (RE: related document(s)36
Motion for
withdrawal of reference. Fee amount $150, Filed by Manila Industries,
Inc., Netsphere, Inc., 39
Emergency Motion to file document under
seal.--Motion to Impound Contents of Statement of Financial Affairs
Section 10 Filed by Manila Industries, Inc., Netsphere, Inc., 60
Motion
to dismiss case Filed by Manila Industries, Inc., Netsphere, Inc.
(Attachments: # 1 Service List), 83
Motion to withdraw as attorney
(Wright Ginsberg Brusilow, P.C.) Filed by Attorney Wright Ginsberg
Brusilow, P.C.). Document uploaded on 9/11/2009 (Ref-ID:
1252667121727_97). (Kippes, Meredyth)
85 (4 pgs) Order Denying the Motion to Dismiss Case (RE: related
document(s) 60
Motion to dismiss case Filed by Manila Industries,
Inc., Netsphere, Inc.) , Order Directing the Apointment of a Chapter 11
Trustee, Order Continuing Certain Hearings, Order Setting Hearing on
Emergency Motion to Withdraw as counsel for the Debtor and Order
Setting a Status Conference. Ordered that the Debtor Immediately
shall turn over All Assets, including cash, to the Trustee. Jefffrey
Baron has no Authority to act on behalf of the Debtor in any capacity
and no authority to exercise any control over the assets of the estate
ofhter than in any way he is requested to or directed to act by the
Chapter 11 Trustee. Hearings and Status Conference Set. Entered on
9/11/2009 (RE: related document(s)1
Voluntary petition (chapter 11)
filed by Debtor Ondova Limited Company, 36
Motion for withdrawal
of reference filed by Creditor Manila Industries, Inc., Creditor
Netsphere, Inc., 39
Motion to Seal filed by Creditor Manila Industries,
Inc., Creditor Netsphere, Inc., 83
Motion to withdraw as attorney filed
Pa
g
e 22 of 263U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?119979671487071-L
_
1
_
0-1
000032
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 60 of 352 PageID 64
09/11/2009
by Attorney Wright Ginsberg Brusilow, P.C.). Hearings and Status
Conference to be held on 9/28/2009 at 09:30 AM at Dallas Judge
Jernigan Ctrm. (Moroles, D.) MODIFIED text to match pdf on
9/11/2009 (Moroles, D.).
09/11/2009
(private) Motion terminated by entry of order denying and setting
status conference on various motions. (RE: related document(s)60
Motion to dismiss case ). (Moroles, D.)
09/11/2009
86 (4 pgs; 2 docs) Notice of hearing filed by Attorney Wright
Ginsberg Brusilow, P.C. (RE: related document(s)83
Motion to
withdraw as attorney (Wright Ginsberg Brusilow, P.C.) Filed by
Attorney Wright Ginsberg Brusilow, P.C.). Hearing to be held on
9/28/2009 at 09:30 AM Dallas Judge Jernigan Ctrm for 83
,
(Attachments: 1
Service List) (Keiffer, Edwin)
09/11/2009
87 (1 pg) Order granting motion to appear pro hac vice adding Alec
P. Rosenberg for Grupo Andrea, S.A. de C.V. (related document # 73
)
Entered on 9/11/2009. (Moroles, D.)
09/11/2009
88 (1 pg) Order granting motion to appear pro hac vice adding
Michael A. Grow for Grupo Andrea, S.A. de C.V. (related document #
72
) Entered on 9/11/2009. (Moroles, D.)
09/11/2009
Hearing held on 9/11/2009. (RE: related document(s)10 Motion to
use cash collateral Debtors Emergency Motion Asserting: (i) No
Perfected Lien on Debtors Cash or Accounts; and (ii) Ability to Utilize
Such Property of the Estate per 11 U.S.C. § 363(c)(1) Filed by Debtor
Ondova Limited Company (Attachments: # 1 Service List))
Appearances: P. Keiffer for Debtor (pending motion to withdraw); J.
McPete and M. Hayward for NetSphere and Manilla; G. Pronske for J.
Barron; J. Rasansky for Intervenors Rasansky and Aldous; L.
Boydston for Board of Regents of the University of Texas System; R.
Lurich special litigation counsel to J. Barron and Ondova; S. Jones,
criminal counsel to J. Barron; P. Vogel, special master to Judge
Furgeson; M. Taylor (telephonically) for Quantec, Iguana and Novo
Point. Motion now moot, in light of courts decision to appoint a
Chapter 11 Trustee. (Harden, D.) (Entered: 09/14/2009)
Hearing held on 9/11/2009. (RE: related document(s)56 Order to
appear and show cause why: (A) A Chapter 11 Trustee should not be
appointed, or alternatively, (B) the Case should not be Converted to a
Pa
g
e 23 of 263U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?119979671487071-L
_
1
_
0-1
000033
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 61 of 352 PageID 65
09/11/2009
Case uner Chapter 7 and a Chapter 7 Trustee Appointed. Entered on
9/2/2009. Show Cause hearing to be held on 9/11/2009 at 09:30 AM at
Dallas Judge Jernigan Ctrm.) Appearances: P. Keiffer for Debtor
(pending motion to withdraw); J. McPete and M. Hayward for
NetSphere and Manilla; G. Pronske for J. Barron; J. Rasansky for
Intervenors Rasansky and Aldous; L. Boydston for Board of Regents
of the University of Texas System; R. Lurich special litigation counsel
to J. Barron and Ondova; S. Jones, criminal counsel to J. Barron; P.
Vogel, special master to Judge Furgeson; M. Taylor (telephonically)
for Quantec, Iguana and Novo Point. After hearing arguments and
taking judicial notice of prior testimony and record in case, court
appointed a Chapter 11 Trustee, based on FOFs and COLs stated
orally. Court to issue order. Order to continue certain hearings and set
a status conference in approximately two weeks. (Harden, D.)
(Entered: 09/14/2009)
09/11/2009
Hearing held on 9/11/2009. (RE: related document(s)60 Motion to
dismiss case Filed by Manila Industries, Inc., Netsphere, Inc.
(Attachments: # 1 Service List)) Appearances: P. Keiffer for Debtor
(pending motion to withdraw); J. McPete and M. Hayward for
NetSphere and Manilla; G. Pronske for J. Barron; J. Rasansky for
Intervenors Rasansky and Aldous; L. Boydston for Board of Regents
of the University of Texas System; J. Wielibinski, A. Rosenberg
(telephonically) and P. Grow (telephonically) for Grupo Andrea; R.
Lurich special litigation counsel to J. Barron and Ondova; S. Jones,
criminal counsel to J. Barron; P. Vogel, special master to Judge
Furgeson; M. Taylor (telephonically) for Quantec, Iguana and Novo
Point. After hearing arguments and taking judicial notice of prior
testimony and record in case, court appointed a Chapter 11 Trustee,
based on FOFs and COLs state orally. Accordingly, Motion to Dismiss
is denied. Court to issue order. (Harden, D.) (Entered: 09/14/2009)
Hearing held on 9/11/2009. (RE: related document(s)70 Motion for
2004 examination of Ondova Limited Company. Filed by Interested
Party Grupo Andrea, S.A. de C.V. (Attachments: # 1 Exhibit A# 2
Exhibit B# 3 Exhibit C# 4 Proposed Order# 5 Service List))
Appearances: P. Keiffer for Debtor (pending motion to withdraw); J.
McPete and M. Hayward for NetSphere and Manilla; G. Pronske for J.
Barron; J. Rasansky for Intervenors Rasansky and Aldous; L.
Boydston for Board of Regents of the University of Texas System; J.
Wielibinski, A. Rosenberg (telephonically) and P. Grow
(telephonically) for Grupo Andrea; R. Lurich special litigation counsel
Pa
g
e 24 of 263U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?119979671487071-L
_
1
_
0-1
000034
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 62 of 352 PageID 66
09/11/2009
to J. Barron and Ondova; S. Jones, criminal counsel to J. Barron; P.
Vogel, special master to Judge Furgeson; M. Taylor (telephonically)
for Quantec, Iguana and Novo Point. After hearing arguments, court
granted motion. Mr. Wielibinski to upload order. (Harden, D.)
(Entered: 09/14/2009)
09/13/2009
89 (5 pgs) BNC certificate of mailing - PDF document. (RE: related
document(s)85
Order Denying the Motion to Dismiss Case (RE:
related document(s) 60
Motion to dismiss case Filed by Manila
Industries, Inc., Netsphere, Inc.) , Order Directing the Apointment of a
Chapter 11 Trustee, Order Continuing Certain Hearings, Order Setting
Hearing on Emergency Motion to Withdraw as counsel for the Debtor
and Order Setting a Status Conference. Ordered that the Debtor
Immediately shall turn over All Assets, including cash, to the Trustee.
Jefffrey Baron has no Authority to act on behalf of the Debtor in any
capacity and no authority to exercise any control over the assets of the
estate ofhter than in any way he is requested to or directed to act by the
Chapter 11 Trustee. Hearings and Status Conference Set. Entered on
9/11/2009 (RE: related document(s)1
Voluntary petition (chapter 11)
filed by Debtor Ondova Limited Company, 36
Motion for withdrawal
of reference filed by Creditor Manila Industries, Inc., Creditor
Netsphere, Inc., 39
Motion to Seal filed by Creditor Manila Industries,
Inc., Creditor Netsphere, Inc., 83
Motion to withdraw as attorney filed
by Attorney Wright Ginsberg Brusilow, P.C.). Hearings and Status
Conference to be held on 9/28/2009 at 09:30 AM at Dallas Judge
Jernigan Ctrm. (Moroles, D.) MODIFIED text to match pdf on
9/11/2009 (Moroles, D.).) No. of Notices: 3. Service Date 09/13/2009.
(Admin.)
09/13/2009
90 (2 pgs) BNC certificate of mailing - PDF document. (RE: related
document(s)87
Order granting motion to appear pro hac vice adding
Alec P. Rosenberg for Grupo Andrea, S.A. de C.V. (related document
# 73
) Entered on 9/11/2009.) No. of Notices: 1. Service Date
09/13/2009. (Admin.)
09/13/2009
91 (2 pgs) BNC certificate of mailing - PDF document. (RE: related
document(s)88
Order granting motion to appear pro hac vice adding
Michael A. Grow for Grupo Andrea, S.A. de C.V. (related document #
72
) Entered on 9/11/2009.) No. of Notices: 1. Service Date
09/13/2009. (Admin.)
(private) Motions terminated. (RE: related document(s)55 Motion
Pa
g
e 25 of 263U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?119979671487071-L
_
1
_
0-1
000035
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 63 of 352 PageID 67
09/14/2009
for expedited hearing(related documents 54 Motion to continue) Filed
by Debtor Ondova Limited Company) (Bibbs, P.)
09/14/2009
93 (6 pgs; 2 docs) Notice of hearing filed by Manila Industries,
Inc., Netsphere, Inc. (RE: related document(s)36
Motion for
withdrawal of reference. Fee amount $150, Filed by Manila Industries,
Inc., Netsphere, Inc., 39
Emergency Motion to file document under
seal.--Motion to Impound Contents of Statement of Financial Affairs
Section 10 Filed by Manila Industries, Inc., Netsphere, Inc.). Hearing
to be held on 9/28/2009 at 09:30 AM Dallas Judge Jernigan Ctrm for
36
and for 39, (Attachments: 1 Service List) (Hayward, Melissa)
09/14/2009
(private) Reopen document to enter order (RE: related document(s)
84
Motion for expedited hearing(related documents 83 Motion to
withdraw as attorney) Filed by Attorney Wright Ginsberg Brusilow,
P.C.) (Moroles, D.)
09/14/2009
94 (1 pg) Order granting motion for expedited hearing (Related
Doc# 84
)(document set for hearing: 83 Motion to withdraw as attorney
Filed by Attorney Wright Ginsberg Brusilow, P.C ) Entered on
9/14/2009. Hearing to be held on 9/28/2009 at 09:30 AM Dallas Judge
Jernigan Ctrm for 83
, (Moroles, D.)
09/15/2009
Proposed order regarding 2004 examination and production of
documents (RE: related document(s)70
Motion for 2004 examination
of Ondova Limited Company. Filed by Interested Party Grupo Andrea,
S.A. de C.V. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C#
4 Proposed Order# 5 Service List)). Document uploaded on 9/15/2009
(Ref-ID: 1253018655665_62). (Wielebinski, Joseph)
09/15/2009
95 (3 pgs) Notice of Appearance and Request for Notice by Gerrit
M. Pronske filed by Creditor Jeffrey Baron. (Pronske, Gerrit)
09/15/2009
96 (4 pgs; 2 docs) Application to approve the appointment of a
chapter 11 trustee (Attachments: 1
Exhibit Notice of Appointment and
Amount of Bond)(Resnick, Nancy)
Proposed order regarding Order Approving Appointment of
Chapter 11 Trustee / Corky Sherman (RE: related document(s)96
Application to approve the appointment of a chapter 11 trustee
(Attachments: # 1 Exhibit Notice of Appointment and Amount of
Bond)). Document uploaded on 9/15/2009 (Ref-ID:
Pa
g
e 26 of 263U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?119979671487071-L
_
1
_
0-1
000036
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 64 of 352 PageID 68
09/15/2009 1253018655665_90). (Resnick, Nancy)
09/15/2009
Hearing held on 9/15/2009. (RE: related document(s)34 Motion to
pay Motion to Determine Adequate Assurance of Payment of Utilities
Required Under 11 U.S.C. § 366 Filed by Debtor Ondova Limited
Company (Attachments: # 1 Service List)) Appearances: K. Moses for
Debtor. Nonevidentiary hearing. Court granted unopposed motion,
with proviso that any deposits are subject to separate approval of a
cash collateral order. Ms. Moses to upload an order. (Harden, D.)
(Entered: 09/17/2009)
09/16/2009
97 (3 pgs) Order granting motion for 2004 examination of Ondova
Limited Company Filed by Interested Party Grupo Andrea, S.A. de
C.V per order (related doc # 70
). Entered on 9/16/2009. (Moroles, D.)
09/17/2009
(private) Trustee Daniel J. Sherman added to case per order.
(Moroles, D.)
09/17/2009
98 (1 pg) Order granting application to approve the appointment of
a chapter 11 trustee. Ordered, that the appointment of Daniel J.
Sherman as Chapter 11 Trustee in this case is approved (related
document # 96
). Entered on 9/17/2009. (Moroles, D.)
09/17/2009
Proposed order regarding 366 Utility Adequate Protection (RE:
related document(s)34
Motion to pay Motion to Determine Adequate
Assurance of Payment of Utilities Required Under 11 U.S.C. § 366
Filed by Debtor Ondova Limited Company (Attachments: # 1 Service
List)). Document uploaded on 9/17/2009 (Ref-ID:
1253190626892_67). (Moses, Kim)
09/17/2009
Proposed order regarding Order Regarding Additional Interim Use
of Asserted Cash Collateral (Agreed for 9/15 to 9/30) (RE: related
document(s)10
Motion to use cash collateral Debtors Emergency
Motion Asserting: (i) No Perfected Lien on Debtors Cash or Accounts;
and (ii) Ability to Utilize Such Property of the Estate per 11 U.S.C. §
363(c)(1) Filed by Debtor Ondova Limited Company (Attachments: #
1 Service List)). Document uploaded on 9/17/2009 (Ref-ID:
1253190626892_240). (Keiffer, Edwin)
99 (2 pgs) BNC certificate of mailing - PDF document. (RE: related
document(s)94
Order granting motion for expedited hearing (Related
Doc# 84
)(document set for hearing: 83 Motion to withdraw as attorney
Pa
g
e 27 of 263U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?119979671487071-L
_
1
_
0-1
000037
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 65 of 352 PageID 69
09/17/2009
Filed by Attorney Wright Ginsberg Brusilow, P.C ) Entered on
9/14/2009. Hearing to be held on 9/28/2009 at 09:30 AM Dallas Judge
Jernigan Ctrm for 83
,) No. of Notices: 1. Service Date 09/17/2009.
(Admin.)
09/18/2009
100 (3 pgs) Order Granting Motion to Determine Adequate
Assurance of Payment of Utilities Required Under 11 U.S.C. § 366
(related document # 34
) Entered on 9/18/2009. (Moroles, D.)
09/18/2009
101 (4 pgs) BNC certificate of mailing - PDF document. (RE:
related document(s)97
Order granting motion for 2004 examination of
Ondova Limited Company Filed by Interested Party Grupo Andrea,
S.A. de C.V per order (related doc # 70
). Entered on 9/16/2009.) No.
of Notices: 4. Service Date 09/18/2009. (Admin.)
09/19/2009
102 (2 pgs) BNC certificate of mailing - PDF document. (RE:
related document(s)98
Order granting application to approve the
appointment of a chapter 11 trustee. Ordered, that the appointment of
Daniel J. Sherman as Chapter 11 Trustee in this case is approved
(related document # 96
). Entered on 9/17/2009.) No. of Notices: 1.
Service Date 09/19/2009. (Admin.)
09/22/2009
104 (3 pgs) Order regarding additional interim use of cash
collateral per order (related document # 10
) Entered on 9/22/2009.
(Moroles, D.)
09/24/2009
105 (4 pgs) Application to employ Daniel J. Sherman and the law
firm of Sherman & Yaquinto, L.L.P. as Attorney and Paralegals Nunc
Pro Tunc effective September 10, 2004. Filed by Trustee Daniel J.
Sherman (Sherman, Daniel)
09/24/2009
Proposed order regarding Employment of Attorneys and Paralegals
Nunc Pro Tunc (RE: related document(s)105
Application to employ
Daniel J. Sherman and the law firm of Sherman & Yaquinto, L.L.P. as
Attorney and Paralegals Nunc Pro Tunc effective September 10, 2004.
Filed by Trustee Daniel J. Sherman). Document uploaded on
9/24/2009 (Ref-ID: 1253793068921_166). (Sherman, Daniel)
Proposed order regarding Allowing Withdrawal of WGB as
Counsel for the Debtor (RE: related document(s)83
Motion to
withdraw as attorney (Wright Ginsberg Brusilow, P.C.) Filed by
Attorney Wright Ginsberg Brusilow, P.C.). Document uploaded on
Pa
g
e 28 of 263U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?119979671487071-L
_
1
_
0-1
000038
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 66 of 352 PageID 70
09/28/2009 9/28/2009 (Ref-ID: 1254142738331_69). (Keiffer, Edwin)
09/28/2009
Hearing held on 9/28/2009. (RE: related document(s)36 Motion for
withdrawal of reference. Fee amount $150, Filed by Manila Industries,
Inc., Netsphere, Inc.) Appearances: P. Keiffer for Debtor; D. Sherman,
Chapter 11 Trustee; J. MacPete and M. Hayward (telephonically) for
Manila and NetSphere; and S. Jones for J. Baron. Nonevidentiary
hearing. Court determined it will make a Report and Recommendation
to District Court that motion be denied. (Harden, D.) (Entered:
09/30/2009)
09/28/2009
Hearing held on 9/28/2009. (RE: related document(s)39
Emergency Motion to file document under seal.--Motion to Impound
Contents of Statement of Financial Affairs Section 10 Filed by Manila
Industries, Inc., Netsphere, Inc.) Appearances: P. Keiffer for Debtor;
D. Sherman, Chapter 11 Trustee; J. MacPete and M. Hayward
(telephonically) for Manila and NetSphere; and S. Jones for J. Baron.
Nonevidentiary hearing. Court determined it will continue hearing to
mid-October 2009. Court to issue separate Order Continuing Hearing
that will set the date/time. (Harden, D.) (Entered: 09/30/2009)
09/28/2009
Hearing held on 9/28/2009. (RE: related document(s)83 Motion to
withdraw as attorney (Wright Ginsberg Brusilow, P.C.) Filed by
Attorney Wright Ginsberg Brusilow, P.C.) Appearances: P. Keiffer for
Debtor; D. Sherman, Chapter 11 Trustee; J. MacPete and M. Hayward
(telephonically) for Manila and NetSphere; and S. Jones for J. Baron.
Nonevidentiary hearing. Court granted motion. Mr. Keiffer to upload
order. (Harden, D.) (Entered: 09/30/2009)
09/28/2009
Status conference held on 9/28/2009. (RE: related document(s)98
Order granting application to approve the appointment of a chapter 11
trustee. Ordered, that the appointment of Daniel J. Sherman as Chapter
11 Trustee in this case is approved (related document # 96
). Entered
on 9/17/2009.) Appearances: P. Keiffer for Debtor; D. Sherman,
Chapter 11 Trustee; J. MacPete and M. Hayward (telephonically) for
Manila and NetSphere; and S. Jones for J. Baron. Nonevidentiary
hearing. Court heard reports of due diligence being undertaken by
Chapter 11 trustee and that he is getting cooperation from parties.
(Harden, D.) (Entered: 09/30/2009)
(private) Proposed Order Continuing Hearing on Motion to
Impound Contents of Statement of Financial Affairs Section 10 Filed
Pa
g
e 29 of 263U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?119979671487071-L
_
1
_
0-1
000039
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 67 of 352 PageID 71
09/29/2009
by Manila Industries, Inc. and Netsphere, Inc. [DE #339]. Document
uploaded on 9/29/2009 (Ref-ID: 1254229692314_26). (Saucier, Anna)
09/29/2009
(private) Proposed Order Continuing Hearing on Motion to
Impound Contents of Statement of Financial Affair Section 10 [DE
#39] (RE: related document(s)39
Emergency Motion to file document
under seal.--Motion to Impound Contents of Statement of Financial
Affairs Section 10 Filed by Manila Industries, Inc., Netsphere, Inc.).
Document uploaded on 9/29/2009 (Ref-ID: 1254229692314_48).
(Saucier, Anna)
09/29/2009
106 (1 pg) Order Continuing Hearing Entered on 9/29/2009 (RE:
related document(s)39
Emergency Motion to Seal Contents of
Statement of Financial Affairs Section 10 filed by Creditor Manila
Industries, Inc., Creditor Netsphere, Inc.). Hearing to be held on
11/2/2009 at 01:30 PM Dallas Judge Jernigan Ctrm for 39
, (Moroles,
D.)
09/30/2009
107 (1 pg) Notice of hearing filed by Attorney Sherman &
Yaquinto, LLP (RE: related document(s)105
Application to employ
Daniel J. Sherman and the law firm of Sherman & Yaquinto, L.L.P. as
Attorney and Paralegals Nunc Pro Tunc effective September 10, 2004.
Filed by Trustee Daniel J. Sherman). Hearing to be held on 10/27/2009
at 09:30 AM Dallas Judge Jernigan Ctrm for 105
, (Sherman, Daniel)
10/01/2009
108 (2 pgs) Order Granting Emergency Motion to withdraw as
attorney for the Debtor (Wright Ginsberg Brusilow, P.C.) (related
document # 83
) Entered on 10/1/2009. (Moroles, D.)
10/02/2009
109 (6 pgs) Report and recommendation to the U.S. District Court
by U.S. Bankruptcy Judge. (RE: related document(s)36
Motion for
withdrawal of reference. Civil Case No. 3:09-CV-1551-F. (Ecker, C.)
110 (106 pgs) Transcript regarding Hearing Held 08/26/09 RE:
6, motion to use cash collateral. THIS TRANSCRIPT WILL BE
MADE ELECTRONICALLY AVAILABLE TO THE GENERAL
PUBLIC 90 DAYS AFTER THE DATE OF FILING. TRANSCRIPT
RELEASE DATE IS 12/31/2009. Until that time the transcript may be
viewed at the Clerk's Office or a copy may be obtained from the
official court transcriber. Court Reporter/Transcriber Cindy Sumner,
Telephone number 214 651-8393. (RE: related document(s) Hearing
held on 8/26/2009. (RE: related document(s)10
Motion to use cash
Pa
g
e 30 of 263U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?119979671487071-L
_
1
_
0-1
000040
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 68 of 352 PageID 72
10/02/2009
collateral Debtors Emergency Motion Asserting: (i) No Perfected Lien
on Debtors Cash or Accounts; and (ii) Ability to Utilize Such Property
of the Estate per 11 U.S.C. § 363(c)(1) Filed by Debtor Ondova
Limited Company (Attachments: # 1 Service List)) Appearances: P.
Keiffer for Debtor; R. Wolf for Rasansky law firm; J. McPete and M.
Hayward for Manill/NetSphere. Evidentiary hearing. Court heard
direct testimony of J. Baron and continued matter to 9/1/09 at 9:30 am.
Meanwhile Debtor has court permission to use cash on hand for
internet charges ($195), server ($345); contract labor/programmer fees
($2500); postpetition amounts owed to ICANN (undetermined
amount); miscellaneous ($500).). Transcript to be made available to
the public on 12/31/2009. (Sumner, Cindy)
10/02/2009
111 (27 pgs) Transcript regarding Hearing Held 09/11/09 RE:
70, motion for 2004 Examination. THIS TRANSCRIPT WILL BE
MADE ELECTRONICALLY AVAILABLE TO THE GENERAL
PUBLIC 90 DAYS AFTER THE DATE OF FILING. TRANSCRIPT
RELEASE DATE IS 12/31/2009. Until that time the transcript may be
viewed at the Clerk's Office or a copy may be obtained from the
official court transcriber. Court Reporter/Transcriber Cindy Sumner,
Telephone number 214 651-8393. (RE: related document(s) Hearing
held on 9/11/2009. (RE: related document(s)70
Motion for 2004
examination of Ondova Limited Company. Filed by Interested Party
Grupo Andrea, S.A. de C.V. (Attachments: # 1 Exhibit A# 2 Exhibit
B# 3 Exhibit C# 4 Proposed Order# 5 Service List)) Appearances: P.
Keiffer for Debtor (pending motion to withdraw); J. McPete and M.
Hayward for NetSphere and Manilla; G. Pronske for J. Barron; J.
Rasansky for Intervenors Rasansky and Aldous; L. Boydston for
Board of Regents of the University of Texas System; J. Wielibinski, A.
Rosenberg (telephonically) and P. Grow (telephonically) for Grupo
Andrea; R. Lurich special litigation counsel to J. Barron and Ondova;
S. Jones, criminal counsel to J. Barron; P. Vogel, special master to
Judge Furgeson; M. Taylor (telephonically) for Quantec, Iguana and
Novo Point. After hearing arguments, court granted motion. Mr.
Wielibinski to upload order.). Transcript to be made available to the
public on 12/31/2009. (Sumner, Cindy)
112 (48 pgs) Transcript regarding Hearing Held 09/11/09 RE:
10, motion to use cash collateral; 56, motion to show cause; 60,
motion to dismiss. THIS TRANSCRIPT WILL BE MADE
ELECTRONICALLY AVAILABLE TO THE GENERAL PUBLIC
90 DAYS AFTER THE DATE OF FILING. TRANSCRIPT
Pa
g
e 31 of 263U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?119979671487071-L
_
1
_
0-1
000041
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 69 of 352 PageID 73
10/02/2009
RELEASE DATE IS 12/31/2009. Until that time the transcript may be
viewed at the Clerk's Office or a copy may be obtained from the
official court transcriber. Court Reporter/Transcriber Cindy Sumner,
Telephone number 214 651-8393. (RE: related document(s) Hearing
held on 9/11/2009. (RE: related document(s)10
Motion to use cash
collateral Debtors Emergency Motion Asserting: (i) No Perfected Lien
on Debtors Cash or Accounts; and (ii) Ability to Utilize Such Property
of the Estate per 11 U.S.C. § 363(c)(1) Filed by Debtor Ondova
Limited Company (Attachments: # 1 Service List)) Appearances: P.
Keiffer for Debtor (pending motion to withdraw); J. McPete and M.
Hayward for NetSphere and Manilla; G. Pronske for J. Barron; J.
Rasansky for Intervenors Rasansky and Aldous; L. Boydston for
Board of Regents of the University of Texas System; R. Lurich special
litigation counsel to J. Barron and Ondova; S. Jones, criminal counsel
to J. Barron; P. Vogel, special master to Judge Furgeson; M. Taylor
(telephonically) for Quantec, Iguana and Novo Point. Motion now
moot, in light of courts decision to appoint a Chapter 11 Trustee.,
Hearing held on 9/11/2009. (RE: related document(s)56
Order to
appear and show cause why: (A) A Chapter 11 Trustee should not be
appointed, or alternatively, (B) the Case should not be Converted to a
Case uner Chapter 7 and a Chapter 7 Trustee Appointed. Entered on
9/2/2009. Show Cause hearing to be held on 9/11/2009 at 09:30 AM at
Dallas Judge Jernigan Ctrm.) Appearances: P. Keiffer for Debtor
(pending motion to withdraw); J. McPete and M. Hayward for
NetSphere and Manilla; G. Pronske for J. Barron; J. Rasansky for
Intervenors Rasansky and Aldous; L. Boydston for Board of Regents
of the University of Texas System; R. Lurich special litigation counsel
to J. Barron and Ondova; S. Jones, criminal counsel to J. Barron; P.
Vogel, special master to Judge Furgeson; M. Taylor (telephonically)
for Quantec, Iguana and Novo Point. After hearing arguments and
taking judicial notice of prior testimony and record in case, court
appointed a Chapter 11 Trustee, based on FOFs and COLs stated
orally. Court to issue order. Order to continue certain hearings and set
a status conference in approximately two weeks., Hearing held on
9/11/2009. (RE: related document(s)60
Motion to dismiss case Filed
by Manila Industries, Inc., Netsphere, Inc. (Attachments: # 1 Service
List)) Appearances: P. Keiffer for Debtor (pending motion to
withdraw); J. McPete and M. Hayward for NetSphere and Manilla; G.
Pronske for J. Barron; J. Rasansky for Intervenors Rasansky and
Aldous; L. Boydston for Board of Regents of the University of Texas
System; J. Wielibinski, A. Rosenberg (telephonically) and P. Grow
(telephonically) for Grupo Andrea; R. Lurich special litigation counsel
Pa
g
e 32 of 263U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?119979671487071-L
_
1
_
0-1
000042
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 70 of 352 PageID 74
to J. Barron and Ondova; S. Jones, criminal counsel to J. Barron; P.
Vogel, special master to Judge Furgeson; M. Taylor (telephonically)
for Quantec, Iguana and Novo Point. After hearing arguments and
taking judicial notice of prior testimony and record in case, court
appointed a Chapter 11 Trustee, based on FOFs and COLs state orally.
Accordingly, Motion to Dismiss is denied. Court to issue order.).
Transcript to be made available to the public on 12/31/2009. (Sumner,
Cindy)
10/02/2009
113 INCORRECT ENTRY: No PDF Attached. Notice of
transmission of Report and Recommendation regarding the motion to
withdraw reference re: Civil Case #3:09-CV-1551-F (RE: related
document(s)109
Report and recommendation to the U.S. District Court
by U.S. Bankruptcy Judge. (RE: related document(s)36
Motion for
withdrawal of reference. Civil Case No. 3:09-CV-1551-F.) (Ecker, C.)
Modified on 10/2/2009 (Ecker, C.).
10/02/2009 114 (4 pgs; 2 docs) (private) Forms (misc) (Ecker, C.)
10/02/2009
115 (2 pgs; 2 docs) Notice of transmission of Report and
Recommendation re: Civil Case #3:09-CV-1551-F (RE: related
document(s)109
Report and recommendation to the U.S. District Court
by U.S. Bankruptcy Judge. (RE: related document(s)36
Motion for
withdrawal of reference. Civil Case No. 3:09-CV-1551-F.)
(Attachments: 1
Service List) (Ecker, C.)
10/03/2009
116 (3 pgs) BNC certificate of mailing - PDF document. (RE:
related document(s)108
Order Granting Emergency Motion to
withdraw as attorney for the Debtor (Wright Ginsberg Brusilow, P.C.)
(related document # 83
) Entered on 10/1/2009.) No. of Notices: 3.
Service Date 10/03/2009. (Admin.)
10/04/2009
117 (7 pgs) BNC certificate of mailing - PDF document. (RE:
related document(s)109
Report and recommendation to the U.S.
District Court by U.S. Bankruptcy Judge. (RE: related document(s)36
Motion for withdrawal of reference. Civil Case No. 3:09-CV-1551-F.)
No. of Notices: 1. Service Date 10/04/2009. (Admin.)
Hearing held on 10/5/2009. (RE: related document(s)75
Application to employ Friedman & Feiger, L.L.P. as Special Counsel
for Debtor Nunc Pro Tunc Filed by Debtor Ondova Limited Company
(Attachments: # 1 Service List)) Appearances: R. Lurich for Friedman
Pa
g
e 33 of 263U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?119979671487071-L
_
1
_
0-1
000043
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 71 of 352 PageID 75
10/05/2009
& Feiger; D. Sherman, Chapter 11 Trustee. Nonevidenitary hearing.
Mr. Lurich announced that he was withdrawing his application. Court
heard brief status report from Chapter 11 Trustee. (Mathews, M.)
(Entered: 10/09/2009)
10/07/2009
119 (2 pgs) Notice of Withdrawal of Application to Employ
Friedman & Feiger, LLP as Special Counsel filed by Attorney
Friedman & Feiger, L.L.P., Debtor Ondova Limited Company (RE:
related document(s)75
Application to employ Friedman & Feiger,
L.L.P. as Special Counsel for Debtor Nunc Pro Tunc Filed by Debtor
Ondova Limited Company (Attachments: # 1 Service List)). (Lurich,
Ryan)
10/08/2009
120 (3 pgs) Notice of Appearance and Request for Notice by
Raymond J. Urbanik filed by Trustee Daniel J. Sherman. (Urbanik,
Raymond)
10/09/2009
(private) Motions terminated per withdrawal. (RE: related document
(s)75
Application to employ Friedman & Feiger, L.L.P. as Special
Counsel for Debtor Nunc Pro Tunc Filed by Debtor Ondova Limited
Company (Attachments: # 1 Service List)) (Dugan, S.)
10/12/2009
121 (15 pgs; 2 docs) Motion for relief from stay Fee amount $150,
Filed by Manila Industries, Inc., Netsphere, Inc. Objections due by
10/27/2009. (Attachments: 1
Service List) (Hayward, Melissa)
10/12/2009
Receipt of filing fee for Motion for relief from stay(09-34784-sgj11)
[motion,mrlfsty] ( 150.00). Receipt number 10797232, amount $
150.00. (U.S. Treasury)
10/13/2009
122 (13 pgs; 3 docs) Application to employ Munsch Hardt Kopf &
Harr, P.C. as Attorney for the Trustee Nunc Pro Tunc Filed by Trustee
Daniel J. Sherman (Attachments: 1
Exhibit A2 Limited Service List)
(Urbanik, Raymond)
10/13/2009
Proposed order regarding Trustee's employment of Munsch Hardt
Kopf & Harr, P.C. (RE: related document(s)122
Application to employ
Munsch Hardt Kopf & Harr, P.C. as Attorney for the Trustee Nunc
Pro Tunc Filed by Trustee Daniel J. Sherman (Attachments: # 1
Exhibit A# 2 Limited Service List)). Document uploaded on
10/13/2009 (Ref-ID: 1255440133507_184). (Urbanik, Raymond)
Pa
g
e 34 of 263U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?119979671487071-L
_
1
_
0-1
000044
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 72 of 352 PageID 76
10/14/2009
123 (4 pgs; 2 docs) Notice of hearing filed by Trustee Daniel J.
Sherman (RE: related document(s)122
Application to employ Munsch
Hardt Kopf & Harr, P.C. as Attorney for the Trustee Nunc Pro Tunc
Filed by Trustee Daniel J. Sherman (Attachments: 1
Exhibit A# 2
Limited Service List)). Hearing to be held on 11/10/2009 at 09:30 AM
Dallas Judge Jernigan Ctrm for 122
, (Attachments: 1 Limited Service
List) (Urbanik, Raymond)
10/14/2009
124 (5 pgs; 2 docs) Notice of hearing filed by Manila Industries,
Inc., Netsphere, Inc. (RE: related document(s)121
Motion for relief
from stay Fee amount $150, Filed by Manila Industries, Inc.,
Netsphere, Inc. Objections due by 10/27/2009. (Attachments: 1
Service List)). Hearing to be held on 11/5/2009 at 01:30 PM Dallas
Judge Jernigan Ctrm for 121
, (Attachments: 1 Service List) (Hayward,
Melissa)
10/15/2009
125 (4 pgs; 2 docs) Amended Notice of hearing filed by Trustee
Daniel J. Sherman (RE: related document(s)122
Application to employ
Munsch Hardt Kopf & Harr, P.C. as Attorney for the Trustee Nunc
Pro Tunc Filed by Trustee Daniel J. Sherman (Attachments: 1
Exhibit
A# 2 Limited Service List)). Hearing to be held on 11/12/2009 at
09:30 AM Dallas Judge Jernigan Ctrm for 122
, (Attachments: 1
Limited Service List) (Urbanik, Raymond)
126 (235 pgs) Transcript (REDACTED VERSION) regarding
Hearing Held 09/01/09 RE: 10, motion to use cash collateral, redacted
transcript. PORTIONS OF TRANSCRIPT ARE SEALED. IF YOU
ARE ENTITLED TO SEALED PORTIONS, PLEASE SEND
ORDER FORM TO THE COURT FOR JUDGE JERNIGAN'S
APPROVAL. THIS TRANSCRIPT WILL BE MADE
ELECTRONICALLY AVAILABLE TO THE GENERAL PUBLIC
90 DAYS AFTER THE DATE OF FILING. TRANSCRIPT
RELEASE DATE IS 01/14/2010. Until that time the transcript may be
viewed at the Clerk's Office or a copy may be obtained from the
official court transcriber. Court Reporter/Transcriber Cindy Sumner,
Telephone number 214 651-8393. (RE: related document(s) Hearing
held on 9/1/2009. (RE: related document(s)10
Motion to use cash
collateral Debtors Emergency Motion Asserting: (i) No Perfected Lien
on Debtors Cash or Accounts; and (ii) Ability to Utilize Such Property
of the Estate per 11 U.S.C. § 363(c)(1) Filed by Debtor Ondova
Limited Company (Attachments: # 1 Service List)) Appearances: P.
Keiffer for Debtor; R. Lurich for J. Barron; J. McPete and M. Hayward
Pa
g
e 35 of 263U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?119979671487071-L
_
1
_
0-1
000045
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 73 of 352 PageID 77
10/16/2009
for NetSphere and Manilla; J. Rasansky and C. Aldous for themselves.
Evidentiary hearing. Court continued matter to 9/11/09 at 9:30 am.
Court to also issue show cause order setting show cause hearing on
9/11/09 as to why Trustee should not be appointed in case or case
converted.). Transcript to be made available to the public on
01/14/2010. (Sumner, Cindy) Modified on 10/16/2009 (Mathews, M.).
10/16/2009
127 (10 pgs; 3 docs) Notice of Amended Affidavit filed by Trustee
Daniel J. Sherman (RE: related document(s)122
Application to employ
Munsch Hardt Kopf & Harr, P.C. as Attorney for the Trustee Nunc
Pro Tunc Filed by Trustee Daniel J. Sherman (Attachments: 1
Exhibit
A2
Limited Service List)). (Attachments: 1 Exhibit A2 Limited
Service List) (Urbanik, Raymond)
10/21/2009
Proposed order regarding Motion on Cash Collateral Order (RE:
related document(s)54
Emergency Motion to continue hearing on
(related documents 10
Cash collateral) Filed by Debtor Ondova
Limited Company). Document uploaded on 10/21/2009 (Ref-ID:
1256128304629_129). (Urbanik, Raymond)
10/22/2009
128 (17 pgs) Motion to draw down retainer in the amount of
$18,942.40 Filed by Accountant Lain, Faulkner & Co., P.C.
Objections due by 11/5/2009. (Keiffer, Edwin)
10/22/2009
129 (2 pgs) Trustee's Individual Bond. $450,000.00 (Neary,
William)
10/26/2009
130 (6 pgs) Response opposed to (related document(s): 121 Motion
for relief from stay Fee amount $150, filed by Creditor Manila
Industries, Inc., Creditor Netsphere, Inc.) filed by Iguana Consulting,
LLC, Novo Point, LLC, Quantec, LLC. (Taube, Eric)
10/27/2009
131 (5 pgs) Trustee's Response opposed to (related document(s):
121
Motion for relief from stay Fee amount $150, filed by Creditor
Manila Industries, Inc., Creditor Netsphere, Inc.) filed by Trustee
Daniel J. Sherman. (Urbanik, Raymond)
10/27/2009
132 (58 pgs; 3 docs) Application for compensation (former
Attorney for Debtor) for Wright Ginsberg Brusilow, P.C., Debtor's
Attorney, Period: 7/27/2009 to 9/28/2009, Fee: $129,856.25,
Expenses: $5,205.94. Filed by Attorney Wright Ginsberg Brusilow,
P.C. (Attachments: 1
Exhibit "C"2 Service List) (Keiffer, Edwin)
Pa
g
e 36 of 263U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?119979671487071-L
_
1
_
0-1
000046
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 74 of 352 PageID 78
10/27/2009
133 (4 pgs; 2 docs) Notice of hearing filed by Attorney Wright
Ginsberg Brusilow, P.C. (RE: related document(s)132
Application for
compensation (former Attorney for Debtor) for Wright Ginsberg
Brusilow, P.C., Debtor's Attorney, Period: 7/27/2009 to 9/28/2009,
Fee: $129,856.25, Expenses: $5,205.94. Filed by Attorney Wright
Ginsberg Brusilow, P.C. (Attachments: 1
Exhibit "C"# 2 Service
List)). Hearing to be held on 11/30/2009 at 01:30 PM Dallas Judge
Jernigan Ctrm for 132
, (Attachments: 1 Service List) (Keiffer, Edwin)
10/27/2009
134 (5 pgs) Amended Trustee's Response opposed to (related
document(s): 121
Motion for relief from stay Fee amount $150, filed
by Creditor Manila Industries, Inc., Creditor Netsphere, Inc.) filed by
Trustee Daniel J. Sherman. (Urbanik, Raymond)
10/27/2009
135 (4 pgs) Response opposed to (related document(s): 121 Motion
for relief from stay Fee amount $150, filed by Creditor Manila
Industries, Inc., Creditor Netsphere, Inc.) RESPONSE OF WRIGHT
GINSBERG BRUSILOW P.C., FORMER COUNSEL FOR DEBTOR
AND ADMINISTRATIVE CLAIMANT, IN OPPOSITION TO MOTION
FOR RELIEF FROM AUTOMATIC STAY TO PROCEED IN
UNDERLYING LITIGATION filed by Attorney Wright Ginsberg
Brusilow, P.C.. (Keiffer, Edwin)
10/27/2009
136 (4 pgs) Response opposed to (related document(s): 121 Motion
for relief from stay Fee amount $150, filed by Creditor Manila
Industries, Inc., Creditor Netsphere, Inc.) filed by Creditor Jeffrey
Baron. (Pronske, Gerrit)
10/27/2009
Hearing held on 10/27/2009. (RE: related document(s)105
Application to employ Daniel J. Sherman and the law firm of Sherman
& Yaquinto, L.L.P. as Attorney and Paralegals Nunc Pro Tunc
effective September 10, 2004. Filed by Trustee Daniel J. Sherman)
Appearances: D. Sherman, Trustee. Nonevidentiary hearing.
Application granted. Counsel to upload order. (Harden, D.) (Entered:
10/28/2009)
10/28/2009
Proposed order regarding Employment of Attorney and Paralegals
(RE: related document(s)105
Application to employ Daniel J. Sherman
and the law firm of Sherman & Yaquinto, L.L.P. as Attorney and
Paralegals Nunc Pro Tunc effective September 10, 2004. Filed by
Trustee Daniel J. Sherman). Document uploaded on 10/28/2009 (Ref-
ID: 1256735088459_13). (Sherman, Daniel)
Pa
g
e 37 of 263U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?119979671487071-L
_
1
_
0-1
000047
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 75 of 352 PageID 79
10/29/2009
(private) Reopen document to enter interim order (RE: related
document(s)10
Motion to use cash collateral). (Moroles, D.)
10/29/2009
137 (3 pgs) Agreed Order regarding interim use of cash collateral
on motion to use cash collateral per order (related document # 10
)
Entered on 10/29/2009. (Moroles, D.)
10/29/2009
138 (1 pg) Order granting application to employ Daniel J. Sherman,
of Sherman & Yaquinto, L.L.P. as Attorney and Paralegals (related
document # 105
) Entered on 10/29/2009. (Moroles, D.)
10/31/2009
139 (4 pgs) BNC certificate of mailing - PDF document. (RE:
related document(s)137
Agreed Order regarding interim use of cash
collateral on motion to use cash collateral per order (related document
# 10
) Entered on 10/29/2009.) No. of Notices: 1. Service Date
10/31/2009. (Admin.)
140 (32 pgs) Transcript regarding Hearing Held 09/28/09 RE:
39 motion to file document under seal;83 motion to withdraw, Keiffer;
98, motion to approve Chapter 11 Trustee. THIS TRANSCRIPT
WILL BE MADE ELECTRONICALLY AVAILABLE TO THE
GENERAL PUBLIC 90 DAYS AFTER THE DATE OF FILING.
TRANSCRIPT RELEASE DATE IS 02/1/2010. Until that time the
transcript may be viewed at the Clerk's Office or a copy may be
obtained from the official court transcriber. Court Reporter/Transcriber
Cindy Sumner, Telephone number 214 651-8393. (RE: related
document(s) Hearing held on 9/28/2009. (RE: related document(s)39
Emergency Motion to file document under seal.--Motion to Impound
Contents of Statement of Financial Affairs Section 10 Filed by Manila
Industries, Inc., Netsphere, Inc.) Appearances: P. Keiffer for Debtor;
D. Sherman, Chapter 11 Trustee; J. MacPete and M. Hayward
(telephonically) for Manila and NetSphere; and S. Jones for J. Baron.
Nonevidentiary hearing. Court determined it will continue hearing to
mid-October 2009. Court to issue separate Order Continuing Hearing
that will set the date/time., Hearing held on 9/28/2009. (RE: related
document(s)83
Motion to withdraw as attorney (Wright Ginsberg
Brusilow, P.C.) Filed by Attorney Wright Ginsberg Brusilow, P.C.)
Appearances: P. Keiffer for Debtor; D. Sherman, Chapter 11 Trustee;
J. MacPete and M. Hayward (telephonically) for Manila and
NetSphere; and S. Jones for J. Baron. Nonevidentiary hearing. Court
granted motion. Mr. Keiffer to upload order., Status conference held
on 9/28/2009. (RE: related document(s)98
Order granting application
Pa
g
e 38 of 263U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?119979671487071-L
_
1
_
0-1
000048
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 76 of 352 PageID 80
11/02/2009
to approve the appointment of a chapter 11 trustee. Ordered, that the
appointment of Daniel J. Sherman as Chapter 11 Trustee in this case is
approved (related document # 96
). Entered on 9/17/2009.)
Appearances: P. Keiffer for Debtor; D. Sherman, Chapter 11 Trustee;
J. MacPete and M. Hayward (telephonically) for Manila and
NetSphere; and S. Jones for J. Baron. Nonevidentiary hearing. Court
heard reports of due diligence being undertaken by Chapter 11 trustee
and that he is getting cooperation from parties.). Transcript to be made
available to the public on 02/1/2010. (Sumner, Cindy)
11/02/2009
141 (1 pg) (private) Form order for denial to be routed to judge for
signature. (RE: related document(s)68
Motion to compel compliance
with automatic stay Filed by Debtor Ondova Limited Company
(Attachments: # 1 Exhibit A-C)) (Bibbs, P.)
11/02/2009
Proposed order regarding Impound of Schedules and SOFA (RE:
related document(s)39
Emergency Motion to file document under
seal.--Motion to Impound Contents of Statement of Financial Affairs
Section 10 Filed by Manila Industries, Inc., Netsphere, Inc.).
Document uploaded on 11/2/2009 (Ref-ID: 1257163725381_133).
(Hayward, Melissa)
11/02/2009
(private) Reopen document (RE: related document(s)105
Application to employ Daniel J. Sherman and the law firm of Sherman
& Yaquinto, L.L.P. as Attorney and Paralegals Nunc Pro Tunc
effective September 10, 2004. Filed by Trustee Daniel J. Sherman)
(Davis, T.)
11/02/2009
Proposed order regarding AMENDED Order Authorizing
Employment of Attorney adn Paralegals Nunc Pro Tunc Effective
September 16, 2009 (RE: related document(s)105
Application to
employ Daniel J. Sherman and the law firm of Sherman & Yaquinto,
L.L.P. as Attorney and Paralegals Nunc Pro Tunc effective September
10, 2004. Filed by Trustee Daniel J. Sherman). Document uploaded on
11/2/2009 (Ref-ID: 1257163725381_141). (Sherman, Daniel)
Hearing held on 11/2/2009. (RE: related document(s)39
Emergency Motion to file document under seal.--Motion to Impound
Contents of Statement of Financial Affairs Section 10 Filed by Manila
Industries, Inc., Netsphere, Inc.) Appearances: M. Hayward and J.
McPete for Movants; R. Urbanek for Trustee. Nonevidentiary hearing.
Announcement that motion is unopposed. Counsel to upload final
Pa
g
e 39 of 263U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?119979671487071-L
_
1
_
0-1
000049
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 77 of 352 PageID 81
11/02/2009 order granting motion. (Floyd, K.) (Entered: 11/03/2009)
11/03/2009
142 (1 pg) (private) Form order to be routed to judge for signature
(RE: related document(s)61
Motion to draw down retainer in the
amount of $30,036.00 Filed by Attorney Wright Ginsberg Brusilow,
P.C. Objections due by 9/18/2009.) (Bibbs, P.)
11/03/2009
144 (3 pgs) DISTRICT COURT Order denying motion for
withdrawal of reference. Civil Case Number 3:09-CV-1551-RF
(related doc # 36
) Entered on 11/3/2009. ORDER ADOPTING 6
REPORT AND RECOMMENDATION OF THE UNITED STATES
BANKRUPTCY JUDGE. 2
MOTION to Withdraw Reference is
denied (Whitaker, Sheniqua) Modified to add text on 11/5/2009
(Whitaker, Sheniqua). (Entered: 11/05/2009)
11/04/2009
143 (8 pgs) Reply to (related document(s): 130 Response filed by
Creditor Quantec, LLC, Creditor Iguana Consulting, LLC, Creditor
Novo Point, LLC, 134
Response filed by Trustee Daniel J. Sherman,
135
Response filed by Attorney Wright Ginsberg Brusilow, P.C., 136
Response filed by Creditor Jeffrey Baron) filed by Manila Industries,
Inc., Netsphere, Inc.. (Hayward, Melissa)
11/05/2009
145 (1 pg) Amended Order granting application to employ Daniel J.
Sherman and the law firm of Sherman & Yaquinto, L.L.P. as Attorney
and Paralegals Nunc Pro Tunc effective September 16, 2009 (related
document # 105
). Entered on 11/5/2009. (Moroles, D.)
11/05/2009
Hearing held on 11/5/2009. (RE: related document(s)121 Motion
for relief from stay Fee amount $150, Filed by Manila Industries, Inc.,
Netsphere, Inc. Objections due by 10/27/2009. (Attachments: # 1
Service List)) Appearances: R. Urbanik, G Pronske, E Taube, M
Hayward, Charla Aldous. Peter Vogel, Chip Koonz, Frank Perry. John
MacPete. Motion granted in part. 1) Court will lift stay to allow Mr.
Vogel and Equivalent Data to pursue their fee requests in the district
court litigation 2) court will lift stay to allow parties to ask Judge
Ferguson to unseal his injunction orders. Court does not lift the stay in
any other matter. Mr. Urbanik to upload order. (Harden, D.) (Entered:
11/10/2009)
11/06/2009
146 (7 pgs) Motion to pay Trustee's Motion to Establish
Procedures for the Interim Compensation of Professionals Filed by
Trustee Daniel J. Sherman (Urbanik, Raymond)
Pa
g
e 40 of 263U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?119979671487071-L
_
1
_
0-1
000050
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 78 of 352 PageID 82
11/06/2009
147 (2 pgs) Notice of hearing filed by Trustee Daniel J. Sherman
(RE: related document(s)146
Motion to pay Trustee's Motion to
Establish Procedures for the Interim Compensation of Professionals
Filed by Trustee Daniel J. Sherman). Hearing to be held on 12/1/2009
at 09:30 AM Dallas Judge Jernigan Ctrm for 146
, (Urbanik, Raymond)
11/07/2009
148 (4 pgs) BNC certificate of mailing - PDF document. (RE:
related document(s)144
DISTRICT COURT Order denying motion for
withdrawal of reference. Civil Case Number 3:09-CV-1551-RF
(related doc # 36
) Entered on 11/3/2009. ORDER ADOPTING 6
REPORT AND RECOMMENDATION OF THE UNITED STATES
BANKRUPTCY JUDGE. 2
MOTION to Withdraw Reference is
denied (Whitaker, Sheniqua) Modified to add text on 11/5/2009
(Whitaker, Sheniqua).) No. of Notices: 1. Service Date 11/07/2009.
(Admin.)
11/09/2009
149 (3 pgs) Order granting motion to SEAL information in debtor's
schedules and statement of financial affairs. Ordered that the answer to
question 10 on the debtor's statement of financial affairs is filed under
SEAL. Further ordered that any other information set forth in the
debtor's schedules or statement of financial affairs may also be subject
to being filed under SEAL per conditions of this order (related
document # 39
). Entered on 11/9/2009. (Moroles, D.)
11/11/2009
Proposed order regarding Motoin for Relief from Automatic Stay
to Proceed in Underlying Litigation (RE: related document(s)121
Motion for relief from stay Fee amount $150, Filed by Manila
Industries, Inc., Netsphere, Inc. Objections due by 10/27/2009.
(Attachments: # 1 Service List)). Document uploaded on 11/11/2009
(Ref-ID: 1257963361622_5). (Urbanik, Raymond)
11/11/2009
150 (4 pgs) BNC certificate of mailing - PDF document. (RE:
related document(s)149
Order granting motion to SEAL information in
debtor's schedules and statement of financial affairs. Ordered that the
answer to question 10 on the debtor's statement of financial affairs is
filed under SEAL. Further ordered that any other information set forth
in the debtor's schedules or statement of financial affairs may also be
subject to being filed under SEAL per conditions of this order (related
document # 39
). Entered on 11/9/2009.) No. of Notices: 4. Service
Date 11/11/2009. (Admin.)
Proposed order regarding employment of Munsch Hardt Kopf &
Pa
g
e 41 of 263U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?119979671487071-L
_
1
_
0-1
000051
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 79 of 352 PageID 83
11/12/2009
Harr, P.C. as counsel for the Trustee (RE: related document(s)122
Application to employ Munsch Hardt Kopf & Harr, P.C. as Attorney
for the Trustee Nunc Pro Tunc Filed by Trustee Daniel J. Sherman
(Attachments: # 1 Exhibit A# 2 Limited Service List)). Document
uploaded on 11/12/2009 (Ref-ID: 1258030013427_194). (Urbanik,
Raymond)
11/12/2009
Hearing held on 11/12/2009. (RE: related document(s)122
Trustee's Application to employ Munsch Hardt Kopf & Harr, P.C. as
Attorney Nunc Pro Tunc.) Appearances: R. Urbanek for
Applicant/Trustee. Nonevidentiary hearing. Application granted. Mr.
Urbanek to upload order. (Sauer, K.) (Entered: 11/18/2009)
11/16/2009
151 (3 pgs) Order granting motion for relief from stay by Creditor
Manila Industries, Inc. to proceed in underlying litigation (related
document # 121
) Entered on 11/16/2009. (Wiker, Joshua)
11/17/2009
152 (2 pgs) Order granting application to employ Munsch Hardt
Kopf & Harr, P.C. as Attorney, effective SEptember 28, 2009 (related
document # 122
). Entered on 11/17/2009. (Moroles, D.)
11/17/2009
(private) Reopen document for purposes of uploaded a corrected
order (RE: related document(s)121
Motion for relief from stay Fee
amount $150, Filed by Manila Industries, Inc., Netsphere, Inc.
Objections due by 10/27/2009. (Attachments: # 1 Service List)) (Tello,
Chris)
11/17/2009
Proposed order regarding motion for relief from stay (Corrected
Order) (RE: related document(s)121
Motion for relief from stay Fee
amount $150, Filed by Manila Industries, Inc., Netsphere, Inc.
Objections due by 10/27/2009. (Attachments: # 1 Service List)).
Document uploaded on 11/17/2009 (Ref-ID: 1258464309819_82).
(Urbanik, Raymond)
11/17/2009
153 (2 pgs) Trustee's Individual Bond. $1,000,000.00 filed by
Daniel J. Sherman (Neary, William)
11/18/2009
154 (4 pgs) BNC certificate of mailing - PDF document. (RE:
related document(s)151
Order granting motion for relief from stay by
Creditor Manila Industries, Inc. to proceed in underlying litigation
(related document # 121
) Entered on 11/16/2009.) No. of Notices: 1.
Service Date 11/18/2009. (Admin.)
Pa
g
e 42 of 263U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?119979671487071-L
_
1
_
0-1
000052
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 80 of 352 PageID 84
11/19/2009
155 (3 pgs) Corrected Order granting motion for relief from stay to
proceed in underlying litigation by Creditor Manila Industries, Inc.
(related document # 121
) Entered on 11/19/2009. (Moroles, D.)
11/19/2009
156 (1 pg) Order denying motion for want of prosecution (related
document # 68
Motion to compel compliance ) Entered on 11/19/2009.
(Moroles, D.) MODIFIED text to match pdf on 11/19/2009 (Moroles,
D.).
11/19/2009
157 (3 pgs) BNC certificate of mailing - PDF document. (RE:
related document(s)152
Order granting application to employ Munsch
Hardt Kopf & Harr, P.C. as Attorney, effective SEptember 28, 2009
(related document # 122
). Entered on 11/17/2009.) No. of Notices: 1.
Service Date 11/19/2009. (Admin.) (Entered: 11/20/2009)
11/21/2009
158 (4 pgs) BNC certificate of mailing - PDF document. (RE:
related document(s)155
Corrected Order granting motion for relief
from stay to proceed in underlying litigation by Creditor Manila
Industries, Inc. (related document # 121
) Entered on 11/19/2009.) No.
of Notices: 1. Service Date 11/21/2009. (Admin.)
11/21/2009
159 (2 pgs) BNC certificate of mailing - PDF document. (RE:
related document(s)156
Order denying motion for want of prosecution
(related document # 68
Motion to compel compliance ) Entered on
11/19/2009. (Moroles, D.) MODIFIED text to match pdf on
11/19/2009 (Moroles, D.).) No. of Notices: 2. Service Date
11/21/2009. (Admin.)
11/30/2009
Proposed order regarding Final Application for Allowance of Fees
and Expenses of Wright Ginsberg Brusilow P.C., Former Counsel for
Debtor (RE: related document(s)132
Application for compensation
(former Attorney for Debtor) for Wright Ginsberg Brusilow, P.C.,
Debtor's Attorney, Period: 7/27/2009 to 9/28/2009, Fee: $129,856.25,
Expenses: $5,205.94. Filed by Attorney Wright Ginsberg Brusilow,
P.C. (Attachments: # 1 Exhibit "C"# 2 Service List)). Document
uploaded on 11/30/2009 (Ref-ID: 1259591988626_174). (Keiffer,
Edwin)
Hearing held on 11/30/2009. (RE: related document(s)132
Application for compensation (former Attorney for Debtor) for Wright
Ginsberg Brusilow, P.C., Debtor's Attorney, Period: 7/27/2009 to
9/28/2009, Fee: $129,856.25, Expenses: $5,205.94. Filed by Attorney
Pa
g
e 43 of 263U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?119979671487071-L
_
1
_
0-1
000053
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 81 of 352 PageID 85
11/30/2009
Wright Ginsberg Brusilow, P.C. (Attachments: # 1 Exhibit "C"# 2
Service List)) Appearances: P. Keiffer for Debtor. Evidentiary hearing
(proffer plus time records). Application approved. Mr. Taubenfeld to
upload order. (Harden, D.) (Entered: 12/01/2009)
12/01/2009
Proposed order regarding establishment of interim compensation
procedures for professionals (RE: related document(s)146
Motion to
pay Trustee's Motion to Establish Procedures for the Interim
Compensation of Professionals Filed by Trustee Daniel J. Sherman).
Document uploaded on 12/1/2009 (Ref-ID: 1259674887295_47).
(Urbanik, Raymond)
12/01/2009
Hearing held on 12/1/2009. (RE: related document(s)146 Trustee's
Motion to Establish Procedures for the Interim Compensation of
Professionals. Appearances: R. Urbanek for Trustee. Nonevidentiary
hearing. Motion granted. Mr. Urbanek to upload order. (Wiker,
Joshua) (Entered: 12/02/2009)
12/02/2009
160 (2 pgs) Trustee's Individual Bond. $1,500,000.00 filed by
Daniel J. Sherman (Neary, William)
12/02/2009
(private) Reopen document (RE: related document(s)10 Motion to
use cash collateral Debtors Emergency Motion Asserting: (i) No
Perfected Lien on Debtors Cash or Accounts; and (ii) Ability to Utilize
Such Property of the Estate per 11 U.S.C. § 363(c)(1) Filed by Debtor
Ondova Limited Company (Attachments: # 1 Service List)) (Davis, T.)
12/02/2009
Proposed order regarding additional interim use of cash collateral
(RE: related document(s)10
Motion to use cash collateral Debtors
Emergency Motion Asserting: (i) No Perfected Lien on Debtors Cash
or Accounts; and (ii) Ability to Utilize Such Property of the Estate per
11 U.S.C. § 363(c)(1) Filed by Debtor Ondova Limited Company
(Attachments: # 1 Service List)). Document uploaded on 12/2/2009
(Ref-ID: 1259758197586_230). (Urbanik, Raymond)
12/03/2009
161 (2 pgs) Order granting final application for compensation
(related document # 132
) granting for Wright Ginsberg Brusilow, P.C.,
fees awarded: $129856.25, expenses awarded: $5205.94 Entered on
12/3/2009. (Sauer, K.)
162 (4 pgs) Second Agreed Order Regarding Additional Interim
Use of Cash Collateral. Entered on 12/4/2009 (RE: related document
Pa
g
e 44 of 263U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?119979671487071-L
_
1
_
0-1
000054
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 82 of 352 PageID 86
12/04/2009
(s)10 Emergency Motion filed by Debtor Ondova Limited Company).
(Moroles, D.)
12/04/2009
163 (17 pgs) Trustee's monthly operating report for filing period
September 1, 2009 to September 30, 2009 (Sherman, Daniel)
12/05/2009
164 (3 pgs) BNC certificate of mailing - PDF document. (RE:
related document(s)161
Order granting final application for
compensation (related document # 132
) granting for Wright Ginsberg
Brusilow, P.C., fees awarded: $129856.25, expenses awarded:
$5205.94 Entered on 12/3/2009.) No. of Notices: 1. Service Date
12/05/2009. (Admin.)
12/06/2009
165 (5 pgs) BNC certificate of mailing - PDF document. (RE:
related document(s)162
Second Agreed Order Regarding Additional
Interim Use of Cash Collateral. Entered on 12/4/2009 (RE: related
document(s)10
Emergency Motion filed by Debtor Ondova Limited
Company).) No. of Notices: 2. Service Date 12/06/2009. (Admin.)
12/08/2009
166 (3 pgs) Order Granting Trustee's Motion to Establish
Procedures for the Interim Compensation of Professionals (related
document # 146
). Entered on 12/8/2009. (Moroles, D.)
12/09/2009
(private) Motions terminated. (RE: related document(s)61 Motion to
draw down retainer in the amount of $30,036.00 Filed by Attorney
Wright Ginsberg Brusilow, P.C. Objections due by 9/18/2009.) (Bibbs,
P.)
12/09/2009
167 (3 pgs) Motion for expedited hearing(related documents 10
Cash collateral) Filed by Trustee Daniel J. Sherman (Urbanik,
Raymond)
12/09/2009
Proposed order regarding motion for expedited hearing (RE:
related document(s)167
Motion for expedited hearing(related
documents 10
Cash collateral) Filed by Trustee Daniel J. Sherman).
Document uploaded on 12/9/2009 (Ref-ID: 1260366703312_154).
(Urbanik, Raymond)
Proposed order regarding additional interim use of cash collateral
Third Agreed Order Regarding Additional Interim Use of Cash
Collateral (RE: related document(s)10
Motion to use cash collateral
Debtors Emergency Motion Asserting: (i) No Perfected Lien on
Pa
g
e 45 of 263U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?119979671487071-L
_
1
_
0-1
000055
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 83 of 352 PageID 87
12/10/2009
Debtors Cash or Accounts; and (ii) Ability to Utilize Such Property of
the Estate per 11 U.S.C. § 363(c)(1) Filed by Debtor Ondova Limited
Company (Attachments: # 1 Service List)). Document uploaded on
12/10/2009 (Ref-ID: 1260451112214_23). (Urbanik, Raymond)
12/10/2009
168 (3 pgs) Notice of Appearance and Request for Notice by
Angela B. Degeyter filed by Creditor VeriSign, Inc.. (Degeyter,
Angela)
12/10/2009
169 (4 pgs) BNC certificate of mailing - PDF document. (RE:
related document(s)166
Order Granting Trustee's Motion to Establish
Procedures for the Interim Compensation of Professionals (related
document # 146
). Entered on 12/8/2009.) No. of Notices: 1. Service
Date 12/10/2009. (Admin.) (Entered: 12/11/2009)
12/11/2009
170 (1 pg) Order granting motion for expedited status conference
(Related Doc# 167
)(document set for status conference: 10 Cash
collateral) Entered on 12/11/2009. Status conference to be held on
12/16/2009 at 09:30 AM Dallas Judge Jernigan Ctrm for 10
, (Wiker,
Joshua)
12/11/2009
171 (4 pgs) Third Agreed Order temporarily granting motion for
interim use of cash collateral (related document # 10
) Entered on
12/11/2009. (Wiker, Joshua)
12/11/2009
172 (2 pgs) Notice of hearing Notice of Expedited Status
Conference filed by Trustee Daniel J. Sherman (RE: related document
(s)10
Motion to use cash collateral Debtors Emergency Motion
Asserting: (i) No Perfected Lien on Debtors Cash or Accounts; and (ii)
Ability to Utilize Such Property of the Estate per 11 U.S.C. § 363(c)
(1)). Status Conference to be held on 12/16/2009 at 09:30 AM at
Dallas Judge Jernigan Ctrm. (Urbanik, Raymond) MODIFIED to
correct linkage on 12/15/2009 (Sauer, K.).
12/13/2009
173 (2 pgs) BNC certificate of mailing - PDF document. (RE:
related document(s)170
Order granting motion for expedited status
conference (Related Doc# 167
)(document set for status conference: 10
Cash collateral) Entered on 12/11/2009. Status conference to be held
on 12/16/2009 at 09:30 AM Dallas Judge Jernigan Ctrm for 10
,) No.
of Notices: 2. Service Date 12/13/2009. (Admin.)
174 (5 pgs) BNC certificate of mailing - PDF document. (RE:
Pa
g
e 46 of 263U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?119979671487071-L
_
1
_
0-1
000056
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 84 of 352 PageID 88
12/13/2009
related document(s)171 Third Agreed Order temporarily granting
motion for interim use of cash collateral (related document # 10
)
Entered on 12/11/2009.) No. of Notices: 4. Service Date 12/13/2009.
(Admin.)
12/15/2009
175 (9 pgs; 3 docs) Motion to compromise controversy with
Liberty Media Holdings, LLC. Filed by Trustee Daniel J. Sherman
Objections due by 1/7/2010. (Attachments: 1
Exhibit2 Service List)
(Ong, Jay)
12/15/2009
176 (8 pgs; 2 docs) Motion to file document under seal. Trustee's
Motion for Authority to File Under Seal Settlement Agreement with
Liberty Media Holdings, LLC Filed by Trustee Daniel J. Sherman
(Attachments: 1
Service List) (Ong, Jay)
12/15/2009
Proposed order regarding Trustee's motion to file settlement
agreement under seal (RE: related document(s)176
Motion to file
document under seal. Trustee's Motion for Authority to File Under
Seal Settlement Agreement with Liberty Media Holdings, LLC Filed by
Trustee Daniel J. Sherman (Attachments: # 1 Service List)). Document
uploaded on 12/15/2009 (Ref-ID: 1260886953761_198). (Ong, Jay)
12/15/2009
177 (9 pgs; 3 docs) Motion to compromise controversy with The
Board of Regents, The University of Texas System. Filed by Trustee
Daniel J. Sherman Objections due by 1/7/2010. (Attachments: 1
Exhibit2
Service List) (Ong, Jay)
12/15/2009
178 (8 pgs; 2 docs) Motion to file document under seal. Trustee's
Motion for Authority to File Under Seal Settlement Agreement with
The Board of Regents, The University of Texas System Filed by
Trustee Daniel J. Sherman (Attachments: 1
Service List) (Ong, Jay)
12/15/2009
Proposed order regarding authority to file settlement agreement
under seal (RE: related document(s)178
Motion to file document under
seal. Trustee's Motion for Authority to File Under Seal Settlement
Agreement with The Board of Regents, The University of Texas System
Filed by Trustee Daniel J. Sherman (Attachments: # 1 Service List)).
Document uploaded on 12/15/2009 (Ref-ID: 1260886953761_204).
(Ong, Jay)
Status conference held on 12/16/2009. (RE: related document(s)
170
Order granting motion for expedited status conference (Related
Pa
g
e 47 of 263U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?119979671487071-L
_
1
_
0-1
000057
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 85 of 352 PageID 89
12/16/2009
Doc# 167)(document set for status conference: 10 Cash collateral)
Entered on 12/11/2009. Status conference to be held on 12/16/2009 at
09:30 AM Dallas Judge Jernigan Ctrm for 10
,) Appearances: R.
Urbanik for Trustee (and D. Sherman, Trustee); E. Taub for Novell
and Quantec; R. Wolf for J. Rasansky and C. Aldous; P. Keiffer,
administrative claimant; J. Hall for J. Barron. Nonevidentiary hearing.
Court heard reports regarding cash availability and needs and
assertions of interests therein by certain parties. Court accepted and
ordered Trustees proposed usages of cash in December and January,
with a briefing schedule for parties to argue their interests in cash.
Court set next hearing on cash collateral usage for 1/19/10 at 9:30 am.
Mr. Urbanik to upload order. (Harden, D.) Modified text on
12/17/2009 (Harden, D.). (Entered: 12/17/2009)
12/16/2009
179 Hearing set (RE: related document(s)10 Motion to use cash
collateral Debtors Emergency Motion Asserting: (i) No Perfected Lien
on Debtors Cash or Accounts; and (ii) Ability to Utilize Such Property
of the Estate per 11 U.S.C. § 363(c)(1) Filed by Debtor Ondova
Limited Company (Attachments: # 1 Service List)) Hearing to be held
on 1/19/2010 at 09:30 AM Dallas Judge Jernigan Ctrm for 10
,
(Harden, D.) (Entered: 12/17/2009)
12/17/2009
180 (13 pgs) Debtor-in-possession monthly operating report for
filing period October 1, 2009 to October 31, 2009 filed by Trustee
Daniel J. Sherman. (Sherman, Daniel)
12/18/2009
Proposed order regarding Debtor's Emergency Motion (RE: related
document(s)10
Motion to use cash collateral Debtors Emergency
Motion Asserting: (i) No Perfected Lien on Debtors Cash or Accounts;
and (ii) Ability to Utilize Such Property of the Estate per 11 U.S.C. §
363(c)(1) Filed by Debtor Ondova Limited Company (Attachments: #
1 Service List)). Document uploaded on 12/18/2009 (Ref-ID:
1261142626828_42). (Urbanik, Raymond)
12/21/2009
(private) Motions terminated. (RE: related document(s)128 Motion
to draw down retainer in the amount of $18,942.40 Filed by
Accountant Lain, Faulkner & Co., P.C. Objections due by 11/5/2009.)
(Bibbs, P.)
181 (4 pgs) Order Setting Final Hearing on Cash Collateral Motion
per order. Entered on 12/21/2009 (RE: related document(s)10
Cash
collateral filed by Debtor Ondova Limited Company). Final Hearing to
Pa
g
e 48 of 263U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?119979671487071-L
_
1
_
0-1
000058
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 86 of 352 PageID 90
12/21/2009
be held on 1/19/2010 at 09:30 AM Dallas Judge Jernigan Ctrm for 10,
(Moroles, D.)
12/22/2009
182 (6 pgs) Motion for 2004 examination of Manish Aggrawal.
Filed by Trustee Daniel J. Sherman (Urbanik, Raymond)
12/22/2009
183 (6 pgs) Motion for 2004 examination of Munish Krishan. Filed
by Trustee Daniel J. Sherman (Urbanik, Raymond)
12/22/2009
184 (5 pgs) Motion for 2004 examination of Jill Johnson. Filed by
Trustee Daniel J. Sherman (Urbanik, Raymond)
12/22/2009
185 (6 pgs) Motion for 2004 examination of Jeffrey Baron. Filed by
Trustee Daniel J. Sherman (Urbanik, Raymond)
12/28/2009
186 (2 pgs) Notice of hearing filed by Trustee Daniel J. Sherman
(RE: related document(s)182
Motion for 2004 examination of Manish
Aggrawal. Filed by Trustee Daniel J. Sherman, 183
Motion for 2004
examination of Munish Krishan. Filed by Trustee Daniel J. Sherman,
184
Motion for 2004 examination of Jill Johnson. Filed by Trustee
Daniel J. Sherman, 185
Motion for 2004 examination of Jeffrey Baron.
Filed by Trustee Daniel J. Sherman). Hearing to be held on 1/26/2010
at 09:30 AM Dallas Judge Jernigan Ctrm for 185
and for 182 and for
184
and for 183, (Urbanik, Raymond)
12/29/2009
187 (5 pgs) Motion to file under seal Intervenors' Brief in Support
of Intervenors' Objection to Debtor's Emergency Motion. Filed by
Interested Party Aldous Law Firm (Brown, D.)
12/29/2009
(private) Proposed order regarding motion to seal (RE: related
document(s)187
Motion to file under seal Intervenors' Brief in Support
of Intervenors' Objection to Debtor's Emergency Motion. Filed by
Interested Party Aldous Law Firm). Document uploaded on
12/29/2009 (Ref-ID: 1262093808270_236). (Harden, D.)
12/30/2009
188 (3 pgs) Motion to file document under seal. Filed by Manila
Industries, Inc., Netsphere, Inc. (Hayward, Melissa)
12/30/2009
Proposed order regarding Motion to Seal (RE: related document(s)
188
Motion to file document under seal. Filed by Manila Industries,
Inc., Netsphere, Inc.). Document uploaded on 12/30/2009 (Ref-ID:
1262180672690_127). (Hayward, Melissa)
Pa
g
e 49 of 263U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?119979671487071-L
_
1
_
0-1
000059
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 87 of 352 PageID 91
12/30/2009
189 (2 pgs) Order granting motion to file under SEAL Intervenors'
Brief in Support of Intervenors' Objection to Debtor's Emergency
Motion. Filed by Interested Party Aldous Law Firm (related document
# 187
) Entered on 12/30/2009. (Moroles, D.)
12/30/2009
190 (1 pg) Order granting motion to file Brief under SEAL (related
document # 188
Motion to file document under seal Filed by Manila
Industries, Inc. and Netsphere, Inc. ). Entered on 12/30/2009.
(Moroles, D.)
12/30/2009
191 (5 pgs; 2 docs) Joinder by filed by Creditor Jeffrey Baron (RE:
related document(s)182
Motion for 2004 examination of Manish
Aggrawal., 183
Motion for 2004 examination of Munish Krishan., 184
Motion for 2004 examination of Jill Johnson.). (Attachments: 1
Service List) (Pronske, Gerrit)
12/31/2009
192 (1 pg) FILED UNDER SEAL: Brief in support of intervenors'
objection to Debtor's emergency motion asserting: (I) No perfected
lien on Debtor's cash or accounts; and (II) Ability to utilize such
property of the estate filed by Interested Parties Aldous Law Firm ,
Rasansky Law Firm (RE: related document(s)49
Objection). (Dugan,
S.)
12/31/2009
193 (1 pg) FILED UNDER SEAL: Brief in support of the
Netsphere parties' limited objection to debtor's emergency motion
asserting (I) No perfected lien on debtor's cash or accounts; and (II)
Ability to utilize such property of the estate and request for accounting
of monetization funds filed by Manila Industries, Inc. , Netsphere, Inc.
(RE: related document(s)41
Objection). (Dugan, S.)
01/01/2010
194 (3 pgs) BNC certificate of mailing - PDF document. (RE:
related document(s)189
Order granting motion to file under SEAL
Intervenors' Brief in Support of Intervenors' Objection to Debtor's
Emergency Motion. Filed by Interested Party Aldous Law Firm
(related document # 187
) Entered on 12/30/2009.) No. of Notices: 3.
Service Date 01/01/2010. (Admin.)
01/01/2010
195 (2 pgs) BNC certificate of mailing - PDF document. (RE:
related document(s)190
Order granting motion to file Brief under
SEAL (related document # 188
Motion to file document under seal
Filed by Manila Industries, Inc. and Netsphere, Inc. ). Entered on
12/30/2009.) No. of Notices: 1. Service Date 01/01/2010. (Admin.)
Pa
g
e 50 of 263U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?119979671487071-L
_
1
_
0-1
000060
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 88 of 352 PageID 92
01/04/2010
196 (7 pgs) Motion for relief from stay to File Motion in District
Court Litigation Fee amount $150, Filed by Iguana Consulting, LLC,
Novo Point, LLC, Quantec, LLC, Trustee Daniel J. Sherman
Objections due by 1/19/2010. (Urbanik, Raymond)
01/04/2010
197 (3 pgs) Motion for expedited hearing(related documents 196
Motion for relief from stay) Filed by Iguana Consulting, LLC, Novo
Point, LLC, Quantec, LLC, Trustee Daniel J. Sherman (Urbanik,
Raymond)
01/04/2010
Proposed order regarding expedite hearing (RE: related document
(s)197
Motion for expedited hearing(related documents 196 Motion
for relief from stay) Filed by Iguana Consulting, LLC, Novo Point,
LLC, Quantec, LLC, Trustee Daniel J. Sherman). Document uploaded
on 1/4/2010 (Ref-ID: 1262612086492_330). (Urbanik, Raymond)
01/05/2010
198 (5 pgs; 2 docs) Joinder by Jeffrey Baron in Debtor's
Emergency Motion Asserting: (I) No Perfected Lien on Debtor's Cash
or Accounts; and (II) Ability to Utilize Such Property of the Estate per
11 U.S.C. 363(c)(1) filed by Creditor Jeffrey Baron (RE: related
document(s)10
Motion to use cash collateral Debtors Emergency
Motion Asserting: (i) No Perfected Lien on Debtors Cash or Accounts;
and (ii) Ability to Utilize Such Property of the Estate per 11 U.S.C. §
363(c)(1)). (Attachments: 1
Service List) (Pronske, Gerrit)
01/05/2010
Receipt of filing fee for Motion for relief from stay(09-34784-sgj11)
[motion,mrlfsty] ( 150.00). Receipt number 11214671, amount $
150.00. (U.S. Treasury)
01/05/2010
199 (3 pgs) Motion to appear pro hac vice for Eric Lopez Schnabel.
Fee Amount $25 Filed by Creditor VeriSign, Inc. (Degeyter, Angela)
01/05/2010
Receipt of filing fee for Motion to Appear pro hac vice(09-34784-
sgj11) [motion,mprohac] ( 25.00). Receipt number 11217177, amount
$ 25.00. (U.S. Treasury)
01/05/2010
200 (14 pgs; 3 docs) Response unopposed to (related document(s):
10
Motion to use cash collateral Debtors Emergency Motion
Asserting: (i) No Perfected Lien on Debtors Cash or Accounts; and (ii)
Ability to Utilize Such Property of the Estate per 11 U.S.C. § 363(c)(1)
filed by Debtor Ondova Limited Company) filed by Creditor VeriSign,
Inc.. (Attachments: 1
Exhibit A2 Mailing Matrix) (Degeyter, Angela)
Pa
g
e 51 of 263U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?119979671487071-L
_
1
_
0-1
000061
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 89 of 352 PageID 93
01/06/2010
201 (1 pg) (private) Form order to be routed to judge for signature
(RE: related document(s)199
Motion to appear pro hac vice for Eric
Lopez Schnabel. Fee Amount $25 Filed by Creditor VeriSign, Inc.)
(Kerr, S.)
01/06/2010
202 (11 pgs) Debtor-in-possession monthly operating report for
filing period November 1, 2009 to November 30, 2009 filed by
Trustee Daniel J. Sherman. (Sherman, Daniel)
01/06/2010
203 (2 pgs) Notice of hearing(expedited) filed by Trustee Daniel J.
Sherman (RE: related document(s)196
Motion for relief from stay to
File Motion in District Court Litigation Fee amount $150, Filed by
Iguana Consulting, LLC, Novo Point, LLC, Quantec, LLC, Trustee
Daniel J. Sherman Objections due by 1/19/2010.). Hearing to be held
on 1/15/2010 at 09:30 AM Dallas Judge Jernigan Ctrm for 196
,
(Urbanik, Raymond)
01/07/2010
204 (2 pgs) Amended Notice of hearing(expedited) filed by Trustee
Daniel J. Sherman (RE: related document(s)196
Motion for relief from
stay to File Motion in District Court Litigation Fee amount $150, Filed
by Iguana Consulting, LLC, Novo Point, LLC, Quantec, LLC, Trustee
Daniel J. Sherman Objections due by 1/19/2010.). Hearing to be held
on 1/15/2010 at 09:30 AM Dallas Judge Jernigan Ctrm for 196
,
(Urbanik, Raymond)
01/07/2010
205 (2 pgs) Order granting motion for expedited hearing (Related
Doc# 197
)(document set for hearing: 196 Motion for relief from stay
to file motion in District Court litigation) Entered on 1/7/2010.
Hearing to be held on 1/15/2010 at 09:30 AM Dallas Judge Jernigan
Ctrm for 196
, (Moroles, D.)
01/07/2010
206 (1 pg) Order granting motion to appear pro hac vice adding
Eric Lopez Schnabel for VeriSign, Inc. (related document # 199
)
Entered on 1/7/2010. (Moroles, D.)
01/09/2010
207 (3 pgs) BNC certificate of mailing - PDF document. (RE:
related document(s)205
Order granting motion for expedited hearing
(Related Doc# 197
)(document set for hearing: 196 Motion for relief
from stay to file motion in District Court litigation) Entered on
1/7/2010. Hearing to be held on 1/15/2010 at 09:30 AM Dallas Judge
Jernigan Ctrm for 196
,) No. of Notices: 1. Service Date 01/09/2010.
(Admin.)
Pa
g
e 52 of 263U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?119979671487071-L
_
1
_
0-1
000062
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 90 of 352 PageID 94
01/09/2010
208 (2 pgs) BNC certificate of mailing - PDF document. (RE:
related document(s)206
Order granting motion to appear pro hac vice
adding Eric Lopez Schnabel for VeriSign, Inc. (related document #
199
) Entered on 1/7/2010.) No. of Notices: 2. Service Date
01/09/2010. (Admin.)
01/11/2010
209 (18 pgs) Brief in opposition filed by Trustee Daniel J. Sherman
(RE: related document(s)193
Brief). (Urbanik, Raymond)
01/12/2010
210 (2 pgs) Certificate of No Objection filed by Trustee Daniel J.
Sherman (RE: related document(s)175
Motion to compromise
controversy with Liberty Media Holdings, LLC. , 176
Motion to file
document under seal. Trustee's Motion for Authority to File Under
Seal Settlement Agreement with Liberty Media Holdings, LLC).
(Urbanik, Raymond)
01/12/2010
211 (2 pgs) Certificate of No Objection filed by Trustee Daniel J.
Sherman (RE: related document(s)177
Motion to compromise
controversy with The Board of Regents, The University of Texas
System. , 178
Motion to file document under seal. Trustee's Motion for
Authority to File Under Seal Settlement Agreement with The Board of
Regents, The University of Texas System). (Urbanik, Raymond)
01/12/2010
212 (6 pgs) Trustee's Motion to file document under seal.Trustee's
Motion for Authority to File Under Seal or Restrict Access to the
Trustee's Reply Brief Regarding Objections to Debtor's Emergency
Motion Asserting: (I) No Perfected Lien on Debtor's Cash or
Accounts; and (II) Ability to Utilize Such Property of the Estate Per 11
U.S.C. Section 363(C)(1) Filed by Trustee Daniel J. Sherman
(Urbanik, Raymond)
01/12/2010
Proposed order regarding seal (RE: related document(s)212
Trustee's Motion to file document under seal.Trustee's Motion for
Authority to File Under Seal or Restrict Access to the Trustee's Reply
Brief Regarding Objections to Debtor's Emergency Motion Asserting:
(I) No Perfected Lien on Debtor's Cash or Accounts; and (II) Ability to
Utilize Such Property of the Estate Per 11 U.S.C. Section 363(C)(1)
Filed by Trustee Daniel J. Sherman). Document uploaded on
1/12/2010 (Ref-ID: 1263303037483_48). (Urbanik, Raymond)
213 (9 pgs) Objection to (related document(s): 182 Motion for 2004
examination of Manish Aggrawal. filed by Trustee Daniel J. Sherman,
Pa
g
e 53 of 263U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?119979671487071-L
_
1
_
0-1
000063
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 91 of 352 PageID 95
01/12/2010
183 Motion for 2004 examination of Munish Krishan. filed by Trustee
Daniel J. Sherman, 184
Motion for 2004 examination of Jill Johnson.
filed by Trustee Daniel J. Sherman) filed by Manila Industries, Inc.,
Netsphere, Inc.. (Hayward, Melissa)
01/13/2010
214 (2 pgs) Order granting motion to file under seal settlement
agreement with Liberty Media Holdings, LLC (related document #
176
) Entered on 1/13/2010. (Wiker, Joshua)
01/13/2010
215 (2 pgs) Order granting motion to file under seal settlement
agreement with the Board of Regents, The University of Texas System
(related document # 178
) Entered on 1/13/2010. (Wiker, Joshua)
01/13/2010
216 (3 pgs) Witness and Exhibit List Designation of Witnesses and
Exhibits for January 15, 2010 Hearing filed by Iguana Consulting,
LLC, Novo Point, LLC, Quantec, LLC, Trustee Daniel J. Sherman
(RE: related document(s)196
Motion for relief from stay to File
Motion in District Court Litigation Fee amount $150,). (Urbanik,
Raymond)
01/13/2010
217 (2 pgs) Order granting motion to file under seal or restrict
access to the Trustee's brief regarding objections to debtor's emergency
motion (related document # 212
) Entered on 1/13/2010. (Wiker,
Joshua)
01/13/2010
Proposed order regarding Compromise and Settlement with the
Board of Regents, the University of Texas System (RE: related
document(s)177
Motion to compromise controversy with The Board of
Regents, The University of Texas System. Filed by Trustee Daniel J.
Sherman Objections due by 1/7/2010. (Attachments: # 1 Exhibit# 2
Service List)). Document uploaded on 1/13/2010 (Ref-ID:
1263390135540_191). (Urbanik, Raymond)
01/13/2010
Proposed order regarding Compromise and Settlement with
Liberty Media Holdings, L.L.C. (RE: related document(s)175
Motion
to compromise controversy with Liberty Media Holdings, LLC. Filed
by Trustee Daniel J. Sherman Objections due by 1/7/2010.
(Attachments: # 1 Exhibit# 2 Service List)). Document uploaded on
1/13/2010 (Ref-ID: 1263390135540_192). (Urbanik, Raymond)
218 (5 pgs; 2 docs) Affidavit by Daniel J. Sherman filed by Trustee
Daniel J. Sherman (RE: related document(s)196
Motion for relief from
Pa
g
e 54 of 263U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?119979671487071-L
_
1
_
0-1
000064
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 92 of 352 PageID 96
01/13/2010
stay to File Motion in District Court Litigation Fee amount $150,).
(Attachments: 1
Exhibit 1) (Urbanik, Raymond)
01/14/2010
219 (2 pgs) Order granting Trustee's motion to compromise
controversy with Liberty Media Holdings, LLC (related document #
175
) Entered on 1/14/2010. (Wiker, Joshua)
01/14/2010
220 (2 pgs) Order granting Trustee's motion to compromise
controversy with The Board of Regents, The University of Texas
System (related document # 177
) Entered on 1/14/2010. (Wiker,
Joshua)
01/14/2010
221 (6 pgs) Witness and Exhibit List filed by Trustee Daniel J.
Sherman (RE: related document(s)10
Motion to use cash collateral
Debtors Emergency Motion Asserting: (i) No Perfected Lien on
Debtors Cash or Accounts; and (ii) Ability to Utilize Such Property of
the Estate per 11 U.S.C. § 363(c)(1)). (Ong, Jay)
01/14/2010
222 (19 pgs; 2 docs) Response opposed to (related document(s):
196
Motion for relief from stay to File Motion in District Court
Litigation Fee amount $150, filed by Trustee Daniel J. Sherman,
Creditor Quantec, LLC, Creditor Iguana Consulting, LLC, Creditor
Novo Point, LLC) filed by Manila Industries, Inc., Netsphere, Inc..
(Attachments: 1
Affidavit) (Hayward, Melissa)
01/14/2010
223 (3 pgs) Witness and Exhibit List filed by Manila Industries,
Inc., Netsphere, Inc. (RE: related document(s)10
Motion to use cash
collateral Debtors Emergency Motion Asserting: (i) No Perfected Lien
on Debtors Cash or Accounts; and (ii) Ability to Utilize Such Property
of the Estate per 11 U.S.C. § 363(c)(1)). (Hayward, Melissa)
01/15/2010
224 (5 pgs) Joinder by Novo Point, LLC, Iguana Consulting, LLC
and Quantec, LLC in Trustee's Motions for Examination of Manish
Aggrawal, Munish Krishan, Jeffrey Baron and Jill Johnson Pursuant
to Bankruptcy Rule 2004 filed by Iguana Consulting, LLC, Novo
Point, LLC, Quantec, LLC (RE: related document(s)182
Motion for
2004 examination of Manish Aggrawal., 183
Motion for 2004
examination of Munish Krishan., 184
Motion for 2004 examination of
Jill Johnson., 185
Motion for 2004 examination of Jeffrey Baron.).
(Taube, Eric)
Proposed order regarding Relief from Automatic Stay (RE: related
Pa
g
e 55 of 263U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?119979671487071-L
_
1
_
0-1
000065
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 93 of 352 PageID 97
01/15/2010
document(s)196 Motion for relief from stay to File Motion in District
Court Litigation Fee amount $150, Filed by Iguana Consulting, LLC,
Novo Point, LLC, Quantec, LLC, Trustee Daniel J. Sherman
Objections due by 1/19/2010.). Document uploaded on 1/15/2010
(Ref-ID: 1263562210048_171). (Ong, Jay)
01/15/2010
225 (3 pgs) BNC certificate of mailing - PDF document. (RE:
related document(s)214
Order granting motion to file under seal
settlement agreement with Liberty Media Holdings, LLC (related
document # 176
) Entered on 1/13/2010.) No. of Notices: 3. Service
Date 01/15/2010. (Admin.)
01/15/2010
226 (3 pgs) BNC certificate of mailing - PDF document. (RE:
related document(s)215
Order granting motion to file under seal
settlement agreement with the Board of Regents, The University of
Texas System (related document # 178
) Entered on 1/13/2010.) No. of
Notices: 4. Service Date 01/15/2010. (Admin.)
01/15/2010
227 (3 pgs) BNC certificate of mailing - PDF document. (RE:
related document(s)217
Order granting motion to file under seal or
restrict access to the Trustee's brief regarding objections to debtor's
emergency motion (related document # 212
) Entered on 1/13/2010.)
No. of Notices: 4. Service Date 01/15/2010. (Admin.)
01/15/2010
Hearing held on 1/15/2010 (RE: related document(s)196 Motion
for relief from stay to File Motion in District Court Litigation filed by
Iguana Consulting, LLC, Novo Point, LLC, Quantec, LLC, Trustee
Daniel J. Sherman )Appearances: R. Urbanek for Trustee Sherman;
Trustee Sherman; J. McPete and M. Hayward for NetSphere/Manilla;
C. Capua for Quantec Parties; S. Hutchison, and M. Grow and A.
Rosenberg (telephonically) for Grupo Andrea; R. Wolf for J. Rasansky
and C. Aldous; B. Perry for Simple; J. Hall for J. Barron; P. Vogel,
Special Master in District Court litigation. Evidentiary hearing
(affidavits). Motion granted with conditions as to any disposition of
domain names. Mr. Urbanek to upload order. (Davis, T.) (Entered:
01/19/2010)
01/16/2010
228 (3 pgs) BNC certificate of mailing - PDF document. (RE:
related document(s)219
Order granting Trustee's motion to
compromise controversy with Liberty Media Holdings, LLC (related
document # 175
) Entered on 1/14/2010.) No. of Notices: 5. Service
Date 01/16/2010. (Admin.) (Entered: 01/17/2010)
Pa
g
e 56 of 263U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?119979671487071-L
_
1
_
0-1
000066
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 94 of 352 PageID 98
01/16/2010
229 (3 pgs) BNC certificate of mailing - PDF document. (RE:
related document(s)220
Order granting Trustee's motion to
compromise controversy with The Board of Regents, The University
of Texas System (related document # 177
) Entered on 1/14/2010.) No.
of Notices: 5. Service Date 01/16/2010. (Admin.) (Entered:
01/17/2010)
01/18/2010
230 (5 pgs) Joinder by Novo Point, LLC, Iguana Consulting, LLC
and Quantec, LLC in DEBTORS EMERGENCY MOTION
ASSERTING: (I) NO PERFECTED LIEN ON DEBTORS CASH OR
ACCOUNTS; AND (II) ABILITY TO UTILIZE SUCH PROPERTY OF
THE ESTATE PER 11 U.S.C. § 363(c)(1) filed by Iguana Consulting,
LLC, Novo Point, LLC, Quantec, LLC (RE: related document(s)10
Motion to use cash collateral Debtors Emergency Motion Asserting: (i)
No Perfected Lien on Debtors Cash or Accounts; and (ii) Ability to
Utilize Such Property of the Estate per 11 U.S.C. § 363(c)(1)). (Taube,
Eric)
01/18/2010
231 (21 pgs) Motion for relief from stay Fee amount $150, Filed by
Attorney Friedman & Feiger, L.L.P. Objections due by 2/8/2010.
(Lurich, Ryan)
01/18/2010
Receipt of filing fee for Motion for relief from stay(09-34784-sgj11)
[motion,mrlfsty] ( 150.00). Receipt number 11279278, amount $
150.00. (U.S. Treasury)
01/18/2010
232 (2 pgs) Notice of hearing filed by Attorney Friedman & Feiger,
L.L.P. (RE: related document(s)231
Motion for relief from stay Fee
amount $150, Filed by Attorney Friedman & Feiger, L.L.P. Objections
due by 2/8/2010.). Preliminary hearing to be held on 2/11/2010 at
01:30 PM at Dallas Judge Jernigan Ctrm. (Lurich, Ryan)
01/19/2010
233 (4 pgs) Notice Statement of Locke Lord Bissell & Liddell LLP
Pursuant to Rule 2019 of the Federal Rules of Bankruptcy Procedure
filed by Attorney Locke Lord Bissell & Liddell LLP. (Knapp, Bradley)
01/19/2010
234 (17 pgs; 4 docs) Motion to disallow claims Filed by Creditor
Jeffrey Baron (Attachments: 1
Exhibit A2 Service List3 Creditor
Matrix) (Pronske, Gerrit)
235 (12 pgs; 3 docs) Notice of Alternative Proposed Order filed by
Manila Industries, Inc., Netsphere, Inc. (RE: related document(s)196
Pa
g
e 57 of 263U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?119979671487071-L
_
1
_
0-1
000067
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 95 of 352 PageID 99
01/19/2010
Motion for relief from stay to File Motion in District Court Litigation
Fee amount $150, Filed by Iguana Consulting, LLC, Novo Point, LLC,
Quantec, LLC, Trustee Daniel J. Sherman Objections due by
1/19/2010.). (Attachments: 1
Proposed Order -redline2 Proposed
Order) (Hayward, Melissa)
01/19/2010
Proposed order regarding Alternative Proposed Order on Joint
Motion for Relief from Stay (RE: related document(s)196
Motion for
relief from stay to File Motion in District Court Litigation Fee amount
$150, Filed by Iguana Consulting, LLC, Novo Point, LLC, Quantec,
LLC, Trustee Daniel J. Sherman Objections due by 1/19/2010.).
Document uploaded on 1/19/2010 (Ref-ID: 1263911852487_1088).
(Hayward, Melissa)
01/19/2010
236 (4 pgs) Notice Statement of Franklin Skierski Lovall Hayward
LLP Pursuant to Rule 2019 of the Federal Rules of Bankruptcy
Procedure filed by Attorney Franklin Skierski Lovall Hayward LLP.
(Hayward, Melissa)
01/19/2010
Hearing held on 1/19/2010. (RE: related document(s)10 Motion to
use cash collateral Debtors Emergency Motion Asserting: (i) No
Perfected Lien on Debtors Cash or Accounts; and (ii) Ability to Utilize
Such Property of the Estate per 11 U.S.C. § 363(c)(1) Filed by Debtor
Ondova Limited Company (Attachments: # 1 Service List))
Appearances: R. Urbanik for Trustee Sherman; Trustee Sherman; E.
Taube and C. Capua for Novo/Quantec parties; J. McPete and M.
Hayward for NetSphere/Manilla; J. Hall for J. Baron; J. Rasansky for
himself and C. Aldous; A. Degater and E. Schnabel (telephonically)
for Verisign. Nonevidentiary hearing. Court heard announcement that
Rasansky/Aldous were withdrawing request for adequate protection,
while reserving all rights w/r/t their proof of claim. Court also heard
oral arguments of Trustee, Quantec, and Manilla/NetSphere and will
take matter under advisement and give a ruling on 1/26/10 at 9:30 am
at setting already scheduled for Rule 2004 Motions. (Harden, D.)
(Entered: 01/20/2010)
238 Bench ruling set (RE: related document(s)10 Motion to use cash
collateral Debtors Emergency Motion Asserting: (i) No Perfected Lien
on Debtors Cash or Accounts; and (ii) Ability to Utilize Such Property
of the Estate per 11 U.S.C. § 363(c)(1) Filed by Debtor Ondova
Limited Company (Attachments: # 1 Service List)) Bench ruling to be
held on 1/26/2010 at 09:30 AM Dallas Judge Jernigan Ctrm for 10
,
Pa
g
e 58 of 263U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?119979671487071-L
_
1
_
0-1
000068
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 96 of 352 PageID 100
01/19/2010 (Harden, D.) (Entered: 01/20/2010)
01/20/2010
237 (73 pgs) Transcript regarding Hearing Held 01/15/2010
RE: MOTION FOR RELIEF FROM STAY TO FILE MOTION IN
DISTRICT COURT LITIGATION FILED BY IGUANA
CONSULTING, LLC, NOVO POINT, LLC, QUANTEC, LLC
(DOCKET 196). THIS TRANSCRIPT WILL BE MADE
ELECTRONICALLY AVAILABLE TO THE GENERAL PUBLIC
90 DAYS AFTER THE DATE OF FILING. TRANSCRIPT
RELEASE DATE IS 04/20/2010. Until that time the transcript may be
viewed at the Clerk's Office or a copy may be obtained from the
official court transcriber. Court Reporter/Transcriber Transcripts Plus,
Inc., Telephone number 215-862-1115. (RE: related document(s)
Hearing held on 1/15/2010 (RE: related document(s)196
Motion for
relief from stay to File Motion in District Court Litigation filed by
Iguana Consulting, LLC, Novo Point, LLC, Quantec, LLC, Trustee
Daniel J. Sherman )Appearances: R. Urbanek for Trustee Sherman;
Trustee Sherman; J. McPete and M. Hayward for NetSphere/Manilla;
C. Capua for Quantec Parties; S. Hutchison, and M. Grow and A.
Rosenberg (telephonically) for Grupo Andrea; R. Wolf for J. Rasansky
and C. Aldous; B. Perry for Simple; J. Hall for J. Barron; P. Vogel,
Special Master in District Court litigation. Evidentiary hearing
(affidavits). Motion granted with conditions as to any disposition of
domain names. Mr. Urbanek to upload order.). Transcript to be made
available to the public on 04/20/2010. (Hartmann, Karen)
01/20/2010
239 (3 pgs) Order granting motion for relief from stay to file
motion in district court litigation by Iguana Consulting, LLC , Novo
Point, LLC , Quantec, LLC (related document # 196
) Entered on
1/20/2010. (Moroles, D.)
01/20/2010
240 (7 pgs) Statement of Pursuant to Rule 2019 filed by Creditor
Payne and Blanchard, LLP filed by Franklin H. Perry . (Moroles, D.)
01/22/2010
241 (4 pgs) BNC certificate of mailing - PDF document. (RE:
related document(s)239
Order granting motion for relief from stay to
file motion in district court litigation by Iguana Consulting, LLC ,
Novo Point, LLC , Quantec, LLC (related document # 196
) Entered on
1/20/2010.) No. of Notices: 1. Service Date 01/22/2010. (Admin.)
(Entered: 01/25/2010)
242 (8 pgs) Objection to (related document(s): 182 Motion for 2004
Pa
g
e 59 of 263U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?119979671487071-L
_
1
_
0-1
000069
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 97 of 352 PageID 101
01/25/2010
examination of Manish Aggrawal. filed by Trustee Daniel J. Sherman,
183
Motion for 2004 examination of Munish Krishan. filed by Trustee
Daniel J. Sherman, 184
Motion for 2004 examination of Jill Johnson.
filed by Trustee Daniel J. Sherman)--Objection to Joinders filed by
Baron and Cook Island Entities filed by Manila Industries, Inc.,
Netsphere, Inc.. (Hayward, Melissa)
01/26/2010
Hearing held on 1/26/2010. (RE: related document(s)185 Motion
for 2004 examination of Jeffrey Baron. Filed by Trustee Daniel J.
Sherman) Appearances: R. Urbanik for Trustee; Trustee Sherman; R.
Wolf for Rasansky and Aldous; V. Driver for J. Baron; E. Taub for
Quantec parties; M. Wayward and J. McPete for Manila/NetSphere .
Nonevidentiary hearing. Motion granted. Mr. Urbanik to upload order.
(Harden, D.) (Entered: 01/28/2010)
01/26/2010
Hearing held on 1/26/2010. (RE: related document(s)182 Motion
for 2004 examination of Manish Aggrawal. Filed by Trustee Daniel J.
Sherman) Appearances: R. Urbanik for Trustee; Trustee Sherman; R.
Wolf for Rasansky and Aldous; V. Driver for J. Baron; E. Taub for
Quantec parties; M. Wayward and J. McPete for Manila/NetSphere .
Nonevidentiary hearing. Motion granted. Mr. Urbanik to upload order.
(Harden, D.) (Entered: 01/28/2010)
01/26/2010
Hearing held on 1/26/2010. (RE: related document(s)184 Motion
for 2004 examination of Jill Johnson. Filed by Trustee Daniel J.
Sherman) Appearances: R. Urbanik for Trustee; Trustee Sherman; R.
Wolf for Rasansky and Aldous; V. Driver for J. Baron; E. Taub for
Quantec parties; M. Wayward and J. McPete for Manila/NetSphere .
Nonevidentiary hearing. Motion granted. Mr. Urbanik to upload order.
(Harden, D.) (Entered: 01/28/2010)
01/26/2010
Hearing held on 1/26/2010. (RE: related document(s)183 Motion
for 2004 examination of Munish Krishan. Filed by Trustee Daniel J.
Sherman) Appearances: R. Urbanik for Trustee; Trustee Sherman; R.
Wolf for Rasansky and Aldous; V. Driver for J. Baron; E. Taub for
Quantec parties; M. Wayward and J. McPete for Manila/NetSphere .
Nonevidentiary hearing. Motion granted. Mr. Urbanik to upload order.
(Harden, D.) (Entered: 01/28/2010)
244 Bench ruling reset (RE: related document(s)10 Motion to use
cash collateral Debtors Emergency Motion Asserting: (i) No Perfected
Lien on Debtors Cash or Accounts; and (ii) Ability to Utilize Such
Pa
g
e 60 of 263U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?119979671487071-L
_
1
_
0-1
000070
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 98 of 352 PageID 102
01/26/2010
Property of the Estate per 11 U.S.C. § 363(c)(1) Filed by Debtor
Ondova Limited Company) Bench ruling to be given on 2/1/2010 at
11:00 AM Dallas Judge Jernigan Ctrm for 10
, (Harden, D.) (Entered:
01/28/2010)
01/27/2010
243 (3 pgs) Joinder by filed by Manila Industries, Inc., Netsphere,
Inc. (RE: related document(s)185
Motion for 2004 examination of
Jeffrey Baron.). (Hayward, Melissa)
01/28/2010
245 (14 pgs; 3 docs) Application to employ Lain Faulkner & Co.,
P.C. as Accountant Filed by Trustee Daniel J. Sherman (Attachments:
1
Exhibit A2 Proposed Order) (Ong, Jay)
01/28/2010
Proposed order regarding Trustee's Motion for Examination of
Jeffrey Baron Pursuant to Bankruptcy Rule 2004 (RE: related
document(s)185
Motion for 2004 examination of Jeffrey Baron. Filed
by Trustee Daniel J. Sherman). Document uploaded on 1/28/2010
(Ref-ID: 1264687486003_104). (Urbanik, Raymond)
01/28/2010
Proposed order regarding Trustee's Motion for Examination of
Manish Aggrawal Pursuant to Bankruptcy Rule 2004 (RE: related
document(s)182
Motion for 2004 examination of Manish Aggrawal.
Filed by Trustee Daniel J. Sherman). Document uploaded on
1/28/2010 (Ref-ID: 1264687486003_181). (Urbanik, Raymond)
01/28/2010
Proposed order regarding Trustee's Motion for Examination of
Munish Krishan Pursuant to Bankruptcy Rule 2004 (RE: related
document(s)183
Motion for 2004 examination of Munish Krishan.
Filed by Trustee Daniel J. Sherman). Document uploaded on
1/28/2010 (Ref-ID: 1264687486003_182). (Urbanik, Raymond)
01/28/2010
Proposed order regarding Trustee's Motion for Examination of Jill
Johnson Pursuant to Bankruptcy Rule 2004 (RE: related document(s)
184
Motion for 2004 examination of Jill Johnson. Filed by Trustee
Daniel J. Sherman). Document uploaded on 1/28/2010 (Ref-ID:
1264687486003_195). (Urbanik, Raymond)
02/01/2010
246 (5 pgs) Notice of Appearance and Request for Notice by Mark
Edward Andrews filed by Interested Party Grupo Andrea, S.A. de
C.V.. (Andrews, Mark)
247 (2 pgs) Notice of Withdrawal of Motion to Lift Stay filed by
Pa
g
e 61 of 263U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?119979671487071-L
_
1
_
0-1
000071
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 99 of 352 PageID 103
02/01/2010
Attorney Friedman & Feiger, L.L.P. (RE: related document(s)231
Motion for relief from stay Fee amount $150, Filed by Attorney
Friedman & Feiger, L.L.P. Objections due by 2/8/2010.). (Lurich,
Ryan)
02/01/2010
248 (2 pgs) Order granting motion for 2004 examination of Jeffrey
Baron (related doc # 185
) Entered on 2/1/2010. (Moroles, D.)
02/01/2010
249 (2 pgs) Order granting motion for 2004 examination of Manish
Aggrawal (related doc # 182
) Entered on 2/1/2010. (Moroles, D.)
02/01/2010
250 (2 pgs) Order granting motion for 2004 examination of Munish
Krishan (related doc # 183
) Entered on 2/1/2010. (Moroles, D.)
02/01/2010
251 (2 pgs) Order granting motion for 2004 examination of Jill
Johnson (related doc # 184
) Entered on 2/1/2010. (Moroles, D.)
02/01/2010
(private) Proposed order regarding Agreed order approving joinder
to Trustee's motion for 2004 examination of Jeff Baron (RE: related
document(s) 243
Joinder by filed by Manila Industries, Inc.,
Netsphere, Inc. (RE: related document(s) 185
Motion for 2004
examination of Jeffrey Baron.). Document uploaded on 2/1/2010 (Ref-
ID: 1265029857573_205). (Rielly, Bill)
02/01/2010
256 Bench ruling reset (RE: related document(s)10 Motion to use
cash collateral Debtors Emergency Motion Asserting: (i) No Perfected
Lien on Debtors Cash or Accounts; and (ii) Ability to Utilize Such
Property of the Estate per 11 U.S.C. § 363(c)(1) Filed by Debtor
Ondova Limited Company (Attachments: # 1 Service List)) Bench
ruling to be held on 2/8/2010 at 11:00 AM Dallas Judge Jernigan Ctrm
for 10
, (Harden, D.) (Entered: 02/05/2010)
02/02/2010
(private) Motions terminated per withdrawal 247. (RE: related
document(s)231
Motion for relief from stay Fee amount $150, Filed
by Attorney Friedman & Feiger, L.L.P. Objections due by 2/8/2010.)
(Bibbs, P.)
02/03/2010
252 (8 pgs) Statement of Rasansky Law Firm and Aldous Law Firm
Pursuant to Rule 2019 of the FRBP. filed by Interested Parties Aldous
Law Firm , Rasansky Law Firm . (Zisk, B)
253 (3 pgs) BNC certificate of mailing - PDF document. (RE:
Pa
g
e 62 of 263U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?119979671487071-L
_
1
_
0-1
000072
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 100 of 352 PageID 104
02/03/2010
related document(s)248 Order granting motion for 2004 examination
of Jeffrey Baron (related doc # 185
) Entered on 2/1/2010.) No. of
Notices: 1. Service Date 02/03/2010. (Admin.) (Entered: 02/04/2010)
02/03/2010
254 (3 pgs) BNC certificate of mailing - PDF document. (RE:
related document(s)249
Order granting motion for 2004 examination
of Manish Aggrawal (related doc # 182
) Entered on 2/1/2010.) No. of
Notices: 1. Service Date 02/03/2010. (Admin.) (Entered: 02/04/2010)
02/03/2010
255 (3 pgs) BNC certificate of mailing - PDF document. (RE:
related document(s)251
Order granting motion for 2004 examination
of Jill Johnson (related doc # 184
) Entered on 2/1/2010.) No. of
Notices: 1. Service Date 02/03/2010. (Admin.) (Entered: 02/04/2010)
02/08/2010
257 (3 pgs) Agreed Order Approving Netsphere Parties' Joinder in
Trustee's Motion for Examination per order. Entered on 2/8/2010 (RE:
related document(s)243
Joinder by filed by Manila Industries, Inc.,
Netsphere, Inc. (RE: related document(s) 185
Motion for 2004
examination of Jeffrey Baron.). (Moroles, D.)
02/08/2010
Bench ruling held on 2/8/2010. (RE: related document(s)10
Motion to use cash collateral Debtors Emergency Motion Asserting: (i)
No Perfected Lien on Debtors Cash or Accounts; and (ii) Ability to
Utilize Such Property of the Estate per 11 U.S.C. § 363(c)(1) Filed by
Debtor Ondova Limited Company) Appearances: R. Urbanik for
Trustee; M. Hayward and J. McPete for NetSphere; C. Capua and E.
Taub (telephonically) for Novo/Quantec parties; E. New, M. Grow
(telephonically) and A. Rosenberg (telephonically) for Grupo Andrea;
E. Schnabel for Verisign. Nonevidentiary hearing. Court announced
bench ruling that Netsphere is not entitled to adequate protection vis--
vis the Trustees cash usage. Mr. Urbanik to upload order. (Harden, D.)
(Entered: 02/10/2010)
02/09/2010
258 (23 pgs; 4 docs) Application to employ The Beckham Group as
Special Counsel Filed by Trustee Daniel J. Sherman (Attachments: 1
Exhibit A2
Exhibit B3 Proposed Order) (Ong, Jay)
02/09/2010
259 (19 pgs; 3 docs) Motion to compromise controversy with River
Cruise Investments, Ltd.. Filed by Trustee Daniel J. Sherman
Objections due by 3/1/2010. (Attachments: 1
Exhibit A2 Proposed
Order) (Ong, Jay)
Pa
g
e 63 of 263U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?119979671487071-L
_
1
_
0-1
000073
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 101 of 352 PageID 105
02/09/2010
260 (2 pgs) Notice of hearing filed by Trustee Daniel J. Sherman
(RE: related document(s)258
Application to employ The Beckham
Group as Special Counsel Filed by Trustee Daniel J. Sherman
(Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Proposed Order)).
Hearing to be held on 3/4/2010 at 09:30 AM Dallas Judge Jernigan
Ctrm for 258
, (Ong, Jay)
02/10/2010
261 (13 pgs) Debtor-in-possession monthly operating report for
filing period 12/01/2009 to 12/31/2009 filed by Trustee Daniel J.
Sherman. (Sherman, Daniel)
02/10/2010
Proposed order regarding Debtor's Emergency Motion Asserting
No Perfected Lien on Debtor's Cash or Accounts (RE: related
document(s)10
Motion to use cash collateral Debtors Emergency
Motion Asserting: (i) No Perfected Lien on Debtors Cash or Accounts;
and (ii) Ability to Utilize Such Property of the Estate per 11 U.S.C. §
363(c)(1) Filed by Debtor Ondova Limited Company (Attachments: #
1 Service List)). Document uploaded on 2/10/2010 (Ref-ID:
1265803054461_239). (Urbanik, Raymond)
02/10/2010
Proposed order regarding Debtor's Emergency Motion Asserting
No Perfected Lien on Debtor's Cash or Accounts (RE: related
document(s)10
Motion to use cash collateral Debtors Emergency
Motion Asserting: (i) No Perfected Lien on Debtors Cash or Accounts;
and (ii) Ability to Utilize Such Property of the Estate per 11 U.S.C. §
363(c)(1) Filed by Debtor Ondova Limited Company (Attachments: #
1 Service List)). Document uploaded on 2/10/2010 (Ref-ID:
1265803054461_240). (Urbanik, Raymond)
02/11/2010
262 (4 pgs) BNC certificate of mailing - PDF document. (RE:
related document(s)257
Agreed Order Approving Netsphere Parties'
Joinder in Trustee's Motion for Examination per order. Entered on
2/8/2010 (RE: related document(s)243
Joinder by filed by Manila
Industries, Inc., Netsphere, Inc. (RE: related document(s) 185
Motion
for 2004 examination of Jeffrey Baron.).) No. of Notices: 3. Service
Date 02/11/2010. (Admin.)
02/11/2010
Hearing held on 2/11/2010. (RE: related document(s)231 Motion
for relief from stay Filed by Attorney Friedman & Feiger, L.L.P.)
Motion withdrawn. (Harden, D.) (Entered: 02/16/2010)
263 (3 pgs) Response opposed to (related document(s): 234 Motion
Pa
g
e 64 of 263U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?119979671487071-L
_
1
_
0-1
000074
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 102 of 352 PageID 106
02/16/2010
to disallow claims filed by Creditor Jeffrey Baron) filed by Creditor
Reyna Hinds & Crandall. (Crandall, Jeanne)
02/16/2010
264 (2 pgs) Order that no party holds any interest entitled to
adequate protection with respect to assets of the estate Re: Debtors
Emergency Motion Asserting: (i) No Perfected Lien on Debtors Cash
or Accounts; and (ii) Ability to Utilize Such Property of the Estate per
11 U.S.C. § 363(c)(1)(related document # 10
) Entered on 2/16/2010.
(Moroles, D.)
02/17/2010
265 (9 pgs) Objection and Response and Brief in Opposition
(related document(s): 234
Motion to disallow certain scheduled claims
filed by Creditor Jeffrey Baron) filed by Interested Parties Charla G.
Aldous , Aldous Law Firm . (Zisk, B)
02/18/2010
266 (18 pgs; 2 docs) Response opposed to (related document(s):
234
Motion to disallow claims filed by Creditor Jeffrey Baron) filed
by Trustee Daniel J. Sherman. (Attachments: 1
Exhibit A) (Pannier,
Lee)
02/18/2010
267 (7 pgs) Objection to (related document(s): 234 Motion to
disallow claims filed by Creditor Jeffrey Baron) filed by Denis
Kleinfeld , Marshden, LLC , HCB, LLC , Realty Investment
Management, LLC . (Brown, D.)
02/18/2010
268 (3 pgs) BNC certificate of mailing - PDF document. (RE:
related document(s)264
Order that no party holds any interest entitled
to adequate protection with respect to assets of the estate Re: Debtors
Emergency Motion Asserting: (i) No Perfected Lien on Debtors Cash
or Accounts; and (ii) Ability to Utilize Such Property of the Estate per
11 U.S.C. § 363(c)(1)(related document # 10
) Entered on 2/16/2010.)
No. of Notices: 2. Service Date 02/18/2010. (Admin.) (Entered:
02/19/2010)
02/22/2010
269 (19 pgs; 4 docs) Objection to claim(s) 11 of Creditor(s)
Rasansky Law Firm and Aldous Law Firm. Filed by Creditor Jeffrey
Baron. (Attachments: 1
Exhibit A2 Exhibit B3 Service List)(Pronske,
Gerrit)
02/22/2010
270 (6 pgs; 2 docs) Objection to claim(s) 2 of Creditor(s) Randal C.
Shaffer d/b/a The Law Office of Randal C. Shaffer. Filed by Creditor
Jeffrey Baron. (Attachments: 1
Service List)(Pronske, Gerrit)
Pa
g
e 65 of 263U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?119979671487071-L
_
1
_
0-1
000075
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 103 of 352 PageID 107
02/22/2010
271 (117 pgs; 6 docs) Objection to claim(s) 10 of Creditor(s) Grupo
Andrea S.A. de C.V.. Filed by Creditor Jeffrey Baron. (Attachments: 1
Exhibit A2
Exhibit B-13 Exhibit B-24 Exhibit B-35 Service List)
(Pronske, Gerrit)
03/02/2010
272 (16 pgs; 3 docs) Motion for 2004 examination of Diamond
Key, LLC. Filed by Manila Industries, Inc., Netsphere, Inc.
(Attachments: 1
Exhibit A2 Service List) (Hayward, Melissa)
03/02/2010
273 (16 pgs; 3 docs) Motion for 2004 examination of Manassas
LLC. Filed by Manila Industries, Inc., Netsphere, Inc. (Attachments: 1
Exhibit A2
Service List) (Hayward, Melissa)
03/02/2010
274 (16 pgs; 3 docs) Motion for 2004 examination of Ron
Sheridan. Filed by Manila Industries, Inc., Netsphere, Inc.
(Attachments: 1
Exhibit A2 Service List) (Hayward, Melissa)
03/02/2010
275 (15 pgs; 3 docs) Motion for 2004 examination of Adrian
Taylor. Filed by Manila Industries, Inc., Netsphere, Inc. (Attachments:
1
Exhibit A2 Service List) (Hayward, Melissa)
03/02/2010
276 (7 pgs; 2 docs) Notice of hearing filed by Manila Industries,
Inc., Netsphere, Inc. (RE: related document(s)272
Motion for 2004
examination of Diamond Key, LLC. Filed by Manila Industries, Inc.,
Netsphere, Inc. (Attachments: 1
Exhibit A# 2 Service List), 273
Motion for 2004 examination of Manassas LLC. Filed by Manila
Industries, Inc., Netsphere, Inc. (Attachments: 1
Exhibit A# 2 Service
List), 274
Motion for 2004 examination of Ron Sheridan. Filed by
Manila Industries, Inc., Netsphere, Inc. (Attachments: 1
Exhibit A# 2
Service List), 275
Motion for 2004 examination of Adrian Taylor.
Filed by Manila Industries, Inc., Netsphere, Inc. (Attachments: 1
Exhibit A# 2 Service List)). Hearing to be held on 4/7/2010 at 09:30
AM Dallas Judge Jernigan Ctrm for 273
and for 274 and for 272 and
for 275
, (Attachments: 1 Service List) (Hayward, Melissa)
03/03/2010
277 (4 pgs) Notice of hearing filed by Trustee Daniel J. Sherman
(RE: related document(s)245
Application to employ Lain Faulkner &
Co., P.C. as Accountant Filed by Trustee Daniel J. Sherman
(Attachments: # 1 Exhibit A# 2 Proposed Order)). Hearing to be held
on 4/7/2010 at 09:30 AM Dallas Judge Jernigan Ctrm for 245
, (Ong,
Jay)
Pa
g
e 66 of 263U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?119979671487071-L
_
1
_
0-1
000076
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 104 of 352 PageID 108
03/03/2010
278 (4 pgs; 2 docs) Objection to (related document(s): 259 Motion
to compromise controversy with River Cruise Investments, Ltd.. filed
by Trustee Daniel J. Sherman) filed by Creditor Jeffrey Baron.
(Attachments: 1
Exhibit A) (Pronske, Gerrit)
03/04/2010
Hearing held on 3/4/2010. (RE: related document(s)258
Application to employ The Beckham Group as Special Counsel Filed
by Trustee Daniel J. Sherman) Appearances: R. Urbanik for Trustee
Sherman; G. Pronske for J. Barron; J. McPete for NetSphere; J. for the
Beckham Group. Evidentiary hearing. Application granted. Mr.
Urbanik to upload order. (Harden, D.) (Entered: 03/08/2010)
03/05/2010
279 (4 pgs) Opposition Objection to claim(s) 2 of Creditor(s)
Randal Shaffer. ( Filed by Creditor Randal Shaffer. RE: 270
Objection
to claim(s) 2 of Creditor(s) Randal C. Shaffer d/b/a The Law Office of
Randal C. Shaffer. Filed by Creditor Jeffrey Baron. (Attachments: # 1
Service List)(Pronske, Gerrit) (Hendricks, Charles) Modified linkage
on 3/9/2010 (Kerr, S.).
03/08/2010
(private) Reopen document to link amended order (RE: related
document(s)185
Motion for 2004 examination of Jeffrey Baron. Filed
by Trustee Daniel J. Sherman) (Ecker, C.)
03/08/2010
Proposed order regarding 2004 Exam Amended Order Approving
Trustee's Motion for Examination of Jeffrey Baron Pursuant to
Bankruptcy Rule 2004 (RE: related document(s)185
Motion for 2004
examination of Jeffrey Baron. Filed by Trustee Daniel J. Sherman).
Document uploaded on 3/8/2010 (Ref-ID: 1268055224906_147).
(Urbanik, Raymond)
03/09/2010
280 (2 pgs) Amended Order granting motion for 2004 examination
of Jeffrey Baron per order (related doc # 185
) Entered on 3/9/2010.
(Moroles, D.)
03/10/2010
Proposed order regarding Employment of the Beckham Group as
Special Counsel to the Trustee, Nunc Pro Tunc (RE: related document
(s)258
Application to employ The Beckham Group as Special Counsel
Filed by Trustee Daniel J. Sherman (Attachments: # 1 Exhibit A# 2
Exhibit B# 3 Proposed Order)). Document uploaded on 3/10/2010
(Ref-ID: 1268229165946_64). (Urbanik, Raymond)
Proposed order regarding approval of compromise and settlement
Pa
g
e 67 of 263U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?119979671487071-L
_
1
_
0-1
000077
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 105 of 352 PageID 109
03/10/2010
with River Cruise Investment, Ltd. (RE: related document(s)259
Motion to compromise controversy with River Cruise Investments,
Ltd.. Filed by Trustee Daniel J. Sherman Objections due by 3/1/2010.
(Attachments: # 1 Exhibit A# 2 Proposed Order)). Document uploaded
on 3/10/2010 (Ref-ID: 1268229165946_67). (Urbanik, Raymond)
03/11/2010
281 (3 pgs) BNC certificate of mailing - PDF document. (RE:
related document(s)280
Amended Order granting motion for 2004
examination of Jeffrey Baron per order (related doc # 185
) Entered on
3/9/2010.) No. of Notices: 2. Service Date 03/11/2010. (Admin.)
03/12/2010
282 (10 pgs; 2 docs) Response opposed to (related document(s):
271
Objection to claim filed by Creditor Jeffrey Baron) filed by
Interested Party Grupo Andrea, S.A. de C.V.. (Attachments: 1
SERVICE LIST) (Andrews, Mark)
03/18/2010
283 (3 pgs) Order granting application to employ The Beckham
Group as Special Counsel to the Trustee, Nunc Pro Tunc effective as
of September 17, 2009 (related document # 258
). Entered on
3/18/2010. (Moroles, D.)
03/18/2010
284 (3 pgs) Order granting motion to compromise controversy with
River Cruise Investments, Ltd.. Filed by Trustee Daniel J. Sherman
further conditions per order (related document # 259
) Entered on
3/18/2010. (Moroles, D.)
03/20/2010
285 (4 pgs) BNC certificate of mailing - PDF document. (RE:
related document(s)283
Order granting application to employ The
Beckham Group as Special Counsel to the Trustee, Nunc Pro Tunc
effective as of September 17, 2009 (related document # 258
). Entered
on 3/18/2010.) No. of Notices: 3. Service Date 03/20/2010. (Admin.)
03/20/2010
286 (4 pgs) BNC certificate of mailing - PDF document. (RE:
related document(s)284
Order granting motion to compromise
controversy with River Cruise Investments, Ltd.. Filed by Trustee
Daniel J. Sherman further conditions per order (related document #
259
) Entered on 3/18/2010.) No. of Notices: 1. Service Date
03/20/2010. (Admin.)
287 (1 pg) Court correspondence requesting an order from attorney
for creditor. (RE: related document(s)234
Motion to disallow claims
Filed by Creditor Jeffrey Baron (Attachments: # 1 Exhibit A# 2
Pa
g
e 68 of 263U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?119979671487071-L
_
1
_
0-1
000078
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 106 of 352 PageID 110
03/22/2010
Service List# 3 Creditor Matrix)) Responses due by 4/21/2010. (Bibbs,
P.)
03/22/2010
(private) Reopen document to upload an amended proposed order
(RE: related document(s)185
Motion for 2004 examination of Jeffrey
Baron. Filed by Trustee Daniel J. Sherman) (Tello, Chris)
03/22/2010
Proposed order regarding Rule 2004 Exam of Jeffrey Baron First
Stipulation and Agreement Regarding Amended Order Approving
Trustee's Motion for Examination of Jeffrey Baron Pursuant to
Bankruptcy Rule 2004 (RE: related document(s)185
Motion for 2004
examination of Jeffrey Baron. Filed by Trustee Daniel J. Sherman).
Document uploaded on 3/22/2010 (Ref-ID: 1269262503657_132).
(Urbanik, Raymond)
03/23/2010
288 (3 pgs) Order Granting First Stipulation and Agreement
Regarding Amended Order granting motion for 2004 examination
(related doc # 185
Motion for 2004 examination of Jeffrey Baron).
Entered on 3/23/2010. (Moroles, D.)
03/25/2010
289 (6 pgs) Objection to (related document(s): 272 Motion for 2004
examination of Diamond Key, LLC. filed by Creditor Manila
Industries, Inc., Creditor Netsphere, Inc., 273
Motion for 2004
examination of Manassas LLC. filed by Creditor Manila Industries,
Inc., Creditor Netsphere, Inc., 274
Motion for 2004 examination of
Ron Sheridan. filed by Creditor Manila Industries, Inc., Creditor
Netsphere, Inc., 275
Motion for 2004 examination of Adrian Taylor.
filed by Creditor Manila Industries, Inc., Creditor Netsphere, Inc.)
Motion for Rule 2004 Examinations of Adrian Taylor, Ron Sheridan,
Manassas LLC and Diamond Key LLC filed by Novo Point, LLC,
Quantec, LLC. (Taube, Eric)
03/25/2010
290 (4 pgs) BNC certificate of mailing - PDF document. (RE:
related document(s)288
Order Granting First Stipulation and
Agreement Regarding Amended Order granting motion for 2004
examination (related doc # 185
Motion for 2004 examination of
Jeffrey Baron). Entered on 3/23/2010.) No. of Notices: 2. Service Date
03/25/2010. (Admin.)
291 (5 pgs; 2 docs) Notice of hearing filed by Creditor Jeffrey
Baron (RE: related document(s)234
Motion to disallow claims Filed
by Creditor Jeffrey Baron (Attachments: 1
Exhibit A# 2 Service List#
Pa
g
e 69 of 263U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?119979671487071-L
_
1
_
0-1
000079
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 107 of 352 PageID 111
03/31/2010
3 Creditor Matrix)). Hearing to be held on 5/25/2010 at 09:30 AM
Dallas Judge Jernigan Ctrm for 234
, (Attachments: 1 Exhibit Service
List) (Stephenson, Christina)
03/31/2010
(private) Reopen document for purposes of linking a proposed order
(RE: related document(s)185
Motion for 2004 examination of Jeffrey
Baron. Filed by Trustee Daniel J. Sherman) (Tello, Chris)
03/31/2010
Proposed order regarding Rule 2004 Exam Second Stipulation and
Agreement Regarding Amended Order Approving Trustee's Motion for
Examination of Jeffrey Baron Pursuant to Bankruptcy Rule 2004 (RE:
related document(s)185
Motion for 2004 examination of Jeffrey
Baron. Filed by Trustee Daniel J. Sherman). Document uploaded on
3/31/2010 (Ref-ID: 1269262503657_2264). (Urbanik, Raymond)
03/31/2010
292 (3 pgs) Second Stipulation and Agreement Regarding
Amended Order granting motion for 2004 examination of Jeffrey
Baron, continued from March 25, 2010 to April 7, 2010 (related doc #
185
). Entered on 3/31/2010. (Moroles, D.)
04/05/2010
293 (11 pgs) Debtor-in-possession monthly operating report for
filing period 01/01/2010 to 01/31/2010 filed by Trustee Daniel J.
Sherman. (Sherman, Daniel)
04/05/2010
294 (12 pgs) Debtor-in-possession monthly operating report for
filing period 02/01/2010 to 02/28/2010 filed by Trustee Daniel J.
Sherman. (Sherman, Daniel)
04/06/2010
295 (5 pgs) Reply to (related document(s): 289 Objection filed by
Creditor Quantec, LLC, Creditor Novo Point, LLC) filed by Manila
Industries, Inc., Netsphere, Inc.. (Hayward, Melissa)
Hearing held on 4/7/2010. (RE: related document(s)272 Motion for
2004 examination of Diamond Key, LLC. Filed by Manila Industries,
Inc., Netsphere, Inc.) Appearances: R. Urbanek for Trustee Sherman;
M. Hayward and J. McPete for Manilla/NetSpere; M. Taylor and C.
Capua for Quantec/Novo Point; E. New for Grupo Andrea.
Nonevidentiary hearing. Motion granted, although examination not to
occur before 4/3/10 unless otherwise agreed among parties. Court
ordered that if there is no global settlement by 4/30/10, all Rule 2004
examinations that have been ordered in the case shall occur between
4/30/10 and 5/15/10, at either mutually agreed upon locations or as
Pa
g
e 70 of 263U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?119979671487071-L
_
1
_
0-1
000080
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 108 of 352 PageID 112
04/07/2010
ordered by court (court to hold status conference on 4/30/10 at 9:30 am
to order location and parameters of Rule 2004 examinations, if a
global settlement has not been reached by then, with possibility of
such examinations occurring on courthouse premises with U.S.
Marshal supervision). Counsel to upload orders. (Harden, D.)
(Entered: 04/09/2010)
04/07/2010
Hearing held on 4/7/2010. (RE: related document(s)275 Motion for
2004 examination of Adrian Taylor. Filed by Manila Industries, Inc.,
Netsphere, Inc.) Appearances: R. Urbanek for Trustee Sherman; M.
Hayward and J. McPete for Manilla/NetSpere; M. Taylor and C.
Capua for Quantec/Novo Point; E. New for Grupo Andrea.
Nonevidentiary hearing. Motion granted, although examination not to
occur before 4/3/10 unless otherwise agreed among parties. Court
ordered that if there is no global settlement by 4/30/10, all Rule 2004
examinations that have been ordered in the case shall occur between
4/30/10 and 5/15/10, at either mutually agreed upon locations or as
ordered by court (court to hold status conference on 4/30/10 at 9:30 am
to order location and parameters of Rule 2004 examinations, if a
global settlement has not been reached by then, with possibility of
such examations occurring on courthouse premises with U.S. Marshal
supervision). Counsel to upload orders. (Harden, D.) (Entered:
04/09/2010)
04/07/2010
Hearing held on 4/7/2010. (RE: related document(s)273 Motion for
2004 examination of Manassas LLC. Filed by Manila Industries, Inc.,
Netsphere, Inc.) Appearances: R. Urbanek for Trustee Sherman; M.
Hayward and J. McPete for Manilla/NetSpere; M. Taylor and C.
Capua for Quantec/Novo Point; E. New for Grupo Andrea.
Nonevidentiary hearing. Motion granted, although examination not to
occur before 4/3/10 unless otherwise agreed among parties. Court
ordered that if there is no global settlement by 4/30/10, all Rule 2004
examinations that have been ordered in the case shall occur between
4/30/10 and 5/15/10, at either mutually agreed upon locations or as
ordered by court (court to hold status conference on 4/30/10 at 9:30 am
to order location and parameters of Rule 2004 examinations, if a
global settlement has not been reached by then, with possibility of
such examations occurring on courthouse premises with U.S. Marshal
supervision). Counsel to upload orders. (Harden, D.) (Entered:
04/09/2010)
Hearing held on 4/7/2010. (RE: related document(s)274 Motion for
Pa
g
e 71 of 263U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?119979671487071-L
_
1
_
0-1
000081
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 109 of 352 PageID 113
04/07/2010
2004 examination of Ron Sheridan. Filed by Manila Industries, Inc.,
Netsphere, Inc.) Appearances: R. Urbanek for Trustee Sherman; M.
Hayward and J. McPete for Manilla/NetSpere; M. Taylor and C.
Capua for Quantec/Novo Point; E. New for Grupo Andrea.
Nonevidentiary hearing. Motion granted, although examination not to
occur before 4/3/10 unless otherwise agreed among parties. Court
ordered that if there is no global settlement by 4/30/10, all Rule 2004
examinations that have been ordered in the case shall occur between
4/30/10 and 5/15/10, at either mutually agreed upon locations or as
ordered by court (court to hold status conference on 4/30/10 at 9:30 am
to order location and parameters of Rule 2004 examinations, if a
global settlement has not been reached by then, with possibility of
such examations occurring on courthouse premises with U.S. Marshal
supervision). Counsel to upload orders. (Harden, D.) (Entered:
04/09/2010)
04/07/2010
296 INCORRECT ENTRY: Status conference set (RE: related
document(s)272
Motion for 2004 examination of Diamond Key, LLC.
Filed by Manila Industries, Inc., Netsphere, Inc., 273
Motion for 2004
examination of Manassas LLC. Filed by Manila Industries, Inc.,
Netsphere, Inc., 274
Motion for 2004 examination of Ron Sheridan
Filed by Manila Industries, Inc., Netsphere, Inc., 275
Motion for 2004
examination of Adrian Taylor Filed by Manila Industries, Inc.,
Netsphere, Inc.) Status Conference to be held on 4/7/2010 at 09:30
AM at Dallas Judge Jernigan Ctrm. (Harden, D.) Modified on
4/9/2010 (Harden, D.). (Entered: 04/09/2010)
04/07/2010
297 Status conference set (RE: related document(s)272 Motion for
2004 examination of Diamond Key, LLC. Filed by Manila Industries,
Inc., Netsphere, Inc., 273
Motion for 2004 examination of Manassas
LLC. Filed by Manila Industries, Inc., Netsphere, Inc., 274
Motion for
2004 examination of Ron Sheridan Filed by Manila Industries, Inc.,
Netsphere, Inc., 275
Motion for 2004 examination of Adrian Taylor
Filed by Manila Industries, Inc., Netsphere, Inc.) Status Conference to
be held on 4/30/2010 at 09:30 AM. (Harden, D.) (Entered:
04/09/2010)
Hearing held on 4/7/2010. (RE: related document(s)245
Application to employ Lain Faulkner & Co., P.C. as Accountant Filed
by Trustee Daniel J. Sherman) Appearances: R. Urbanek for Trustee
Sherman; M. Hayward and J. McPete for Manilla/NetSpere; M. Taylor
and C. Capua for Quantec/Novo Point; E. New for Grupo Andrea.
Pa
g
e 72 of 263U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?119979671487071-L
_
1
_
0-1
000082
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 110 of 352 PageID 114
04/07/2010
Nonevidentiary hearing. Motion granted. Counsel to upload order.
(Harden, D.) (Entered: 04/09/2010)
298 (48 pgs) Transcript regarding Hearing Held 04/07/2010
RE: APPLICATION TO EMPLOY LAIN FAULKNER & CO., P.C.
(DOCKET 245). MOTION FOR 2004 EXAMINATIONS
(DOCKETS 272, 273, 274, 275).. THIS TRANSCRIPT WILL BE
MADE ELECTRONICALLY AVAILABLE TO THE GENERAL
PUBLIC 90 DAYS AFTER THE DATE OF FILING. TRANSCRIPT
RELEASE DATE IS 07/14/2010. Until that time the transcript may be
viewed at the Clerk's Office or a copy may be obtained from the
official court transcriber. Court Reporter/Transcriber Transcripts Plus,
Inc., Telephone number 215-862-1115. (RE: related document(s)
Hearing held on 4/7/2010. (RE: related document(s)272
Motion for
2004 examination of Diamond Key, LLC. Filed by Manila Industries,
Inc., Netsphere, Inc.) Appearances: R. Urbanek for Trustee Sherman;
M. Hayward and J. McPete for Manilla/NetSpere; M. Taylor and C.
Capua for Quantec/Novo Point; E. New for Grupo Andrea.
Nonevidentiary hearing. Motion granted, although examination not to
occur before 4/3/10 unless otherwise agreed among parties. Court
ordered that if there is no global settlement by 4/30/10, all Rule 2004
examinations that have been ordered in the case shall occur between
4/30/10 and 5/15/10, at either mutually agreed upon locations or as
ordered by court (court to hold status conference on 4/30/10 at 9:30 am
to order location and parameters of Rule 2004 examinations, if a
global settlement has not been reached by then, with possibility of
such examinations occurring on courthouse premises with U.S.
Marshal supervision). Counsel to upload orders., Hearing held on
4/7/2010. (RE: related document(s)275
Motion for 2004 examination
of Adrian Taylor. Filed by Manila Industries, Inc., Netsphere, Inc.)
Appearances: R. Urbanek for Trustee Sherman; M. Hayward and J.
McPete for Manilla/NetSpere; M. Taylor and C. Capua for
Quantec/Novo Point; E. New for Grupo Andrea. Nonevidentiary
hearing. Motion granted, although examination not to occur before
4/3/10 unless otherwise agreed among parties. Court ordered that if
there is no global settlement by 4/30/10, all Rule 2004 examinations
that have been ordered in the case shall occur between 4/30/10 and
5/15/10, at either mutually agreed upon locations or as ordered by
court (court to hold status conference on 4/30/10 at 9:30 am to order
location and parameters of Rule 2004 examinations, if a global
settlement has not been reached by then, with possibility of such
examations occurring on courthouse premises with U.S. Marshal
Pa
g
e 73 of 263U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?119979671487071-L
_
1
_
0-1
000083
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 111 of 352 PageID 115
04/15/2010
supervision). Counsel to upload orders., Hearing held on 4/7/2010.
(RE: related document(s)273
Motion for 2004 examination of
Manassas LLC. Filed by Manila Industries, Inc., Netsphere, Inc.)
Appearances: R. Urbanek for Trustee Sherman; M. Hayward and J.
McPete for Manilla/NetSpere; M. Taylor and C. Capua for
Quantec/Novo Point; E. New for Grupo Andrea. Nonevidentiary
hearing. Motion granted, although examination not to occur before
4/3/10 unless otherwise agreed among parties. Court ordered that if
there is no global settlement by 4/30/10, all Rule 2004 examinations
that have been ordered in the case shall occur between 4/30/10 and
5/15/10, at either mutually agreed upon locations or as ordered by
court (court to hold status conference on 4/30/10 at 9:30 am to order
location and parameters of Rule 2004 examinations, if a global
settlement has not been reached by then, with possibility of such
examations occurring on courthouse premises with U.S. Marshal
supervision). Counsel to upload orders., Hearing held on 4/7/2010.
(RE: related document(s)274
Motion for 2004 examination of Ron
Sheridan. Filed by Manila Industries, Inc., Netsphere, Inc.)
Appearances: R. Urbanek for Trustee Sherman; M. Hayward and J.
McPete for Manilla/NetSpere; M. Taylor and C. Capua for
Quantec/Novo Point; E. New for Grupo Andrea. Nonevidentiary
hearing. Motion granted, although examination not to occur before
4/3/10 unless otherwise agreed among parties. Court ordered that if
there is no global settlement by 4/30/10, all Rule 2004 examinations
that have been ordered in the case shall occur between 4/30/10 and
5/15/10, at either mutually agreed upon locations or as ordered by
court (court to hold status conference on 4/30/10 at 9:30 am to order
location and parameters of Rule 2004 examinations, if a global
settlement has not been reached by then, with possibility of such
examations occurring on courthouse premises with U.S. Marshal
supervision). Counsel to upload orders., 297 Status conference set
(RE: related document(s)272
Motion for 2004 examination of
Diamond Key, LLC. Filed by Manila Industries, Inc., Netsphere, Inc.,
273
Motion for 2004 examination of Manassas LLC. Filed by Manila
Industries, Inc., Netsphere, Inc., 274
Motion for 2004 examination of
Ron Sheridan Filed by Manila Industries, Inc., Netsphere, Inc., 275
Motion for 2004 examination of Adrian Taylor Filed by Manila
Industries, Inc., Netsphere, Inc.) Status Conference to be held on
4/30/2010 at 09:30 AM., Hearing held on 4/7/2010. (RE: related
document(s)245
Application to employ Lain Faulkner & Co., P.C. as
Accountant Filed by Trustee Daniel J. Sherman) Appearances: R.
Urbanek for Trustee Sherman; M. Hayward and J. McPete for
Pa
g
e 74 of 263U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?119979671487071-L
_
1
_
0-1
000084
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 112 of 352 PageID 116
Manilla/NetSpere; M. Taylor and C. Capua for Quantec/Novo Point;
E. New for Grupo Andrea. Nonevidentiary hearing. Motion granted.
Counsel to upload order.). Transcript to be made available to the
public on 07/14/2010. (Hartmann, Karen)
04/20/2010
Proposed order regarding Rule 2004 Examinations Order: (1)
Setting Status Conference; and (2) Scheduling Rule 2004
Examinations (RE: related document(s)272
Motion for 2004
examination of Diamond Key, LLC. Filed by Manila Industries, Inc.,
Netsphere, Inc. (Attachments: # 1 Exhibit A# 2 Service List), 273
Motion for 2004 examination of Manassas LLC. Filed by Manila
Industries, Inc., Netsphere, Inc. (Attachments: # 1 Exhibit A# 2
Service List), 274
Motion for 2004 examination of Ron Sheridan.
Filed by Manila Industries, Inc., Netsphere, Inc. (Attachments: # 1
Exhibit A# 2 Service List), 275
Motion for 2004 examination of
Adrian Taylor. Filed by Manila Industries, Inc., Netsphere, Inc.
(Attachments: # 1 Exhibit A# 2 Service List)). Document uploaded on
4/20/2010 (Ref-ID: 1270472567583_3573). (Urbanik, Raymond)
04/21/2010
299 (2 pgs) Order Setting Status Conference and Scheduling all
Rule 2004 Examinations per conditions of order. Entered on 4/21/2010
(RE: related document(s)272
Motion for examination filed by Creditor
Manila Industries, Inc., Creditor Netsphere, Inc., 273
Motion for
examination filed by Creditor Manila Industries, Inc., Creditor
Netsphere, Inc., 274
Motion for examination filed by Creditor Manila
Industries, Inc., Creditor Netsphere, Inc., 275
Motion for examination
filed by Creditor Manila Industries, Inc., Creditor Netsphere, Inc.).
Status Conference to be held on 4/30/2010 at 09:30 AM at Dallas
Judge Jernigan Ctrm. (Moroles, D.)
04/22/2010
Proposed order regarding Motion for 2004 examination of
Diamond Key, LLC (RE: related document(s)272
Motion for 2004
examination of Diamond Key, LLC. Filed by Manila Industries, Inc.,
Netsphere, Inc. (Attachments: # 1 Exhibit A# 2 Service List)).
Document uploaded on 4/22/2010 (Ref-ID: 1271789481244_525).
(Hayward, Melissa)
Proposed order regarding Motion for 2004 Examination of
Manassas, LLC (RE: related document(s)273
Motion for 2004
examination of Manassas LLC. Filed by Manila Industries, Inc.,
Netsphere, Inc. (Attachments: # 1 Exhibit A# 2 Service List)).
Document uploaded on 4/22/2010 (Ref-ID: 1271789481244_527).
Pa
g
e 75 of 263U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?119979671487071-L
_
1
_
0-1
000085
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 113 of 352 PageID 117
04/22/2010 (Hayward, Melissa)
04/22/2010
Proposed order regarding Motion for 2004 Examination of Ron
Sheridan (RE: related document(s)274
Motion for 2004 examination
of Ron Sheridan. Filed by Manila Industries, Inc., Netsphere, Inc.
(Attachments: # 1 Exhibit A# 2 Service List)). Document uploaded on
4/22/2010 (Ref-ID: 1271789481244_528). (Hayward, Melissa)
04/22/2010
Proposed order regarding Motion for 2004 Examination of Adrian
Taylor (RE: related document(s)275
Motion for 2004 examination of
Adrian Taylor. Filed by Manila Industries, Inc., Netsphere, Inc.
(Attachments: # 1 Exhibit A# 2 Service List)). Document uploaded on
4/22/2010 (Ref-ID: 1271789481244_530). (Hayward, Melissa)
04/22/2010
300 (13 pgs) Trustee's monthly operating report for filing period
March 1, 2010 to March 31, 2010 (Sherman, Daniel)
04/24/2010
301 (3 pgs) BNC certificate of mailing - PDF document. (RE:
related document(s)299
Order Setting Status Conference and
Scheduling all Rule 2004 Examinations per conditions of order.
Entered on 4/21/2010 (RE: related document(s)272
Motion for
examination filed by Creditor Manila Industries, Inc., Creditor
Netsphere, Inc., 273
Motion for examination filed by Creditor Manila
Industries, Inc., Creditor Netsphere, Inc., 274
Motion for examination
filed by Creditor Manila Industries, Inc., Creditor Netsphere, Inc., 275
Motion for examination filed by Creditor Manila Industries, Inc.,
Creditor Netsphere, Inc.). Status Conference to be held on 4/30/2010
at 09:30 AM at Dallas Judge Jernigan Ctrm.) No. of Notices: 18.
Service Date 04/24/2010. (Admin.)
04/26/2010
302 (1 pg) Clerk's correspondence requesting an order from
attorney for Trustee. (RE: related document(s)245
Application to
employ Lain Faulkner & Co., P.C. as Accountant Filed by Trustee
Daniel J. Sherman (Attachments: # 1 Exhibit A# 2 Proposed Order))
Responses due by 5/26/2010. Modified on 4/26/2010 (Bibbs, P.).
Proposed order regarding Trustee's Employment of Lain Faulkner
& Co., P.C. as Accountants and Financial Advisors for the Trustee,
Nunc Pro Tunc (RE: related document(s)245
Application to employ
Lain Faulkner & Co., P.C. as Accountant Filed by Trustee Daniel J.
Sherman (Attachments: # 1 Exhibit A# 2 Proposed Order)). Document
uploaded on 4/27/2010 (Ref-ID: 1272380023406_46). (Urbanik,
Pa
g
e 76 of 263U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?119979671487071-L
_
1
_
0-1
000086
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 114 of 352 PageID 118
04/27/2010 Raymond)
04/27/2010
303 (87 pgs; 8 docs) Application for compensation (First Interim
Application) for Munsch Hardt Kopf & Harr, P.C., Trustee's Attorney,
Period: 9/28/2009 to 1/31/2010, Fee: $301,067.50, Expenses:
$7,095.48. Filed by Attorney Munsch Hardt Kopf & Harr, P.C.
Objections due by 5/18/2010. (Attachments: 1
Exhibit A2 Exhibit B3
Exhibit C4
Exhibit D5 Exhibit E6 Exhibit F7 Service List) (Urbanik,
Raymond)
04/27/2010
304 (4 pgs; 2 docs) Notice of hearing filed by Attorney Munsch
Hardt Kopf & Harr, P.C. (RE: related document(s)303
Application for
compensation (First Interim Application) for Munsch Hardt Kopf &
Harr, P.C., Trustee's Attorney, Period: 9/28/2009 to 1/31/2010, Fee:
$301,067.50, Expenses: $7,095.48. Filed by Attorney Munsch Hardt
Kopf & Harr, P.C. Objections due by 5/18/2010. (Attachments: 1
Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D# 5 Exhibit E# 6
Exhibit F# 7 Service List)). Hearing to be held on 5/24/2010 at 01:30
PM Dallas Judge Jernigan Ctrm for 303
, (Attachments: 1 Service List)
(Urbanik, Raymond)
04/28/2010
305 (22 pgs; 4 docs) Notice (Notice of Intent to Complete Rule
2004 Examination of Debtor Via Jeffrey Baron) filed by Interested
Party Grupo Andrea, S.A. de C.V.. (Attachments: 1
Exhibit A -
September 15, 2009 Order2
Exhibit B - Deposition Excerpts3 Exhibit
C - April 21, 2010 Order) (Andrews, Mark)
04/29/2010
306 (2 pgs) Emergency Motion to continue hearing on (related
documents 297 Hearing set/continued) Filed by Trustee Daniel J.
Sherman (Pannier, Lee)
04/29/2010
Proposed order regarding Motion to Continue Status Conference
(RE: related document(s)306
Emergency Motion to continue hearing
on (related documents 297 Hearing set/continued) Filed by Trustee
Daniel J. Sherman). Document uploaded on 4/29/2010 (Ref-ID:
1272558105254_166). (Pannier, Lee)
307 (1 pg) Order granting emergency motion to continue hearing
on (related document # 306
) (related documents 272 Motion for 2004
examination of Diamond Key, LLC., 273
Motion for 2004
examination of Manassas LLC., 274
Motion for 2004 examination of
Ron Sheridan., 275
Motion for 2004 examination of Adrian Taylor.)
Pa
g
e 77 of 263U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?119979671487071-L
_
1
_
0-1
000087
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 115 of 352 PageID 119
04/30/2010
Entered on 4/30/2010. Status Conference to be held on 5/5/2010 at
09:30 AM at Dallas Judge Jernigan Ctrm. (Wiker, Joshua) MODIFIED
text to show document numbers on 5/4/2010 (Wiker, Joshua).
05/02/2010
308 (2 pgs) BNC certificate of mailing - PDF document. (RE:
related document(s)307
Order granting emergency motion to continue
hearing on (related document # 306
) (related documents Motion for
2004 examination of Diamond Key, LLC., Motion for 2004
examination of Manassas LLC., Motion for 2004 examination of Ron
Sheridan., Motion for 2004 examination of Adrian Taylor.) Entered on
4/30/2010. Status Conference to be held on 5/5/2010 at 09:30 AM at
Dallas Judge Jernigan Ctrm.) No. of Notices: 2. Service Date
05/02/2010. (Admin.)
05/03/2010
309 (3 pgs) Order granting application to employ Lain Faulkner &
Co., PC as Accountants and Financial Advisors for the Trustee, Nunc
Pro Tunc effective as of 9/17/2009. (related document # 245
) Entered
on 5/3/2010. (Moroles, D.)
05/03/2010
310 (21 pgs) Motion for relief from stay Fee amount $150, Filed by
Attorney Friedman & Feiger, L.L.P. Objections due by 5/27/2010.
(Lurich, Ryan)
05/03/2010
Receipt of filing fee for Motion for relief from stay(09-34784-sgj11)
[motion,mrlfsty] ( 150.00). Receipt number 11816941, amount $
150.00. (U.S. Treasury)
05/03/2010
311 (2 pgs) Notice of hearing filed by Attorney Friedman & Feiger,
L.L.P. (RE: related document(s)310
Motion for relief from stay Fee
amount $150, Filed by Attorney Friedman & Feiger, L.L.P. Objections
due by 5/27/2010.). Preliminary hearing to be held on 5/27/2010 at
01:30 PM at Dallas Judge Jernigan Ctrm. (Lurich, Ryan)
05/05/2010
312 (4 pgs) BNC certificate of mailing - PDF document. (RE:
related document(s)309
Order granting application to employ Lain
Faulkner & Co., PC as Accountants and Financial Advisors for the
Trustee, Nunc Pro Tunc effective as of 9/17/2009. (related document #
245
) Entered on 5/3/2010.) No. of Notices: 1. Service Date
05/05/2010. (Admin.) (Entered: 05/06/2010)
Status conference held on 5/5/2010. (RE: related document(s)307
Order granting emergency motion to continue hearing on (related
Pa
g
e 78 of 263U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?119979671487071-L
_
1
_
0-1
000088
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 116 of 352 PageID 120
05/05/2010
document # 306) Status Conference to be held on 5/5/2010 at 09:30
AM at Dallas Judge Jernigan Ctrm.) Appearances: M. Hayward J.
McPete for Manilla/NetSphere; R. Urbanik for Trustee Sherman;
Trustee Sherman; G. Pronske for J. Barron; C. Capua for Quantec
Novo parties; R. Wolf for Aldous/Rasansky; E. New for Grupo.
Nonevidentiary hearing. Court heard reports regarding lack of
settlement and set a deadline of 5/14/10 for settlement motion (and/or
motion to convert) and would set either one, if filed, for hearing on
5/20/10 at 2:00 pm. In all events there shall be a status conference on
5/20/10 at 2:00 pm. Mr. Baron and Gary Lyons are ordered to appear
at the bankruptcy court hearings/status conference on 5/20/10 at 2:00
pm and, in the event of no settlement Mr. Baron shall be required to
testify before Bankruptcy Court on 5/20/10 at 2:00 pm. Additionally,
in the event of no settlement by 5/14/10, there shall be a parties-only
(no attorneys for parties) mediation before Magistrate Judge Paul
Stickney beginning on 5/19/10 at 1:00 pm and resuming the morning
of 5/20/10 as appropriate. Mr. Urbanik to upload order. (Harden, D.)
(Entered: 05/10/2010)
05/05/2010
Hearing held on 5/5/2010. (RE: related document(s)272 Motion for
2004 examination of Diamond Key, LLC. Filed by Manila Industries,
Inc., Netsphere, Inc. (Attachments: # 1 Exhibit A# 2 Service List))
Appearances: M. Hayward J. McPete for Manilla/NetSphere; R.
Urbanik for Trustee Sherman; Trustee Sherman; G. Pronske for J.
Barron; C. Capua for Quantec Novo parties; R. Wolf for
Aldous/Rasansky; E. New for Grupo. Court conducted status
conference and this motion not taken up. Movant may request a
resetting, as necessary, after May 20, 2010. (Harden, D.) (Entered:
05/10/2010)
05/05/2010
Hearing held on 5/5/2010. (RE: related document(s)273 Motion for
2004 examination of Manassas LLC. Filed by Manila Industries, Inc.,
Netsphere, Inc. (Attachments: # 1 Exhibit A# 2 Service List))
Appearances: M. Hayward J. McPete for Manilla/NetSphere; R.
Urbanik for Trustee Sherman; Trustee Sherman; G. Pronske for J.
Barron; C. Capua for Quantec Novo parties; R. Wolf for
Aldous/Rasansky; E. New for Grupo. Court conducted status
conference and this motion not taken up. Movant may request a
resetting, as necessary, after May 20, 2010. (Harden, D.) (Entered:
05/10/2010)
Hearing held on 5/5/2010. (RE: related document(s)274 Motion for
Pa
g
e 79 of 263U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?119979671487071-L
_
1
_
0-1
000089
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 117 of 352 PageID 121
05/05/2010
2004 examination of Ron Sheridan. Filed by Manila Industries, Inc.,
Netsphere, Inc. (Attachments: # 1 Exhibit A# 2 Service List))
Appearances: M. Hayward J. McPete for Manilla/NetSphere; R.
Urbanik for Trustee Sherman; Trustee Sherman; G. Pronske for J.
Barron; C. Capua for Quantec Novo parties; R. Wolf for
Aldous/Rasansky; E. New for Grupo. Court conducted status
conference and this motion not taken up. Movant may request a
resetting, as necessary, after May 20, 2010. (Harden, D.) (Entered:
05/10/2010)
05/05/2010
Hearing held on 5/5/2010. (RE: related document(s)275 Motion for
2004 examination of Adrian Taylor. Filed by Manila Industries, Inc.,
Netsphere, Inc. (Attachments: # 1 Exhibit A# 2 Service List))
Appearances: M. Hayward J. McPete for Manilla/NetSphere; R.
Urbanik for Trustee Sherman; Trustee Sherman; G. Pronske for J.
Barron; C. Capua for Quantec Novo parties; R. Wolf for
Aldous/Rasansky. Court conducted status conference and this motion
not taken up. Movant may request a resetting, as necessary, after May
20, 2010. (Harden, D.) (Entered: 05/10/2010)
05/07/2010
Proposed order regarding Scheduling Hearing and Other Matters
(RE: related document(s)272
Motion for 2004 examination of
Diamond Key, LLC. Filed by Manila Industries, Inc., Netsphere, Inc.
(Attachments: # 1 Exhibit A# 2 Service List), 273
Motion for 2004
examination of Manassas LLC. Filed by Manila Industries, Inc.,
Netsphere, Inc. (Attachments: # 1 Exhibit A# 2 Service List), 274
Motion for 2004 examination of Ron Sheridan. Filed by Manila
Industries, Inc., Netsphere, Inc. (Attachments: # 1 Exhibit A# 2
Service List), 275
Motion for 2004 examination of Adrian Taylor.
Filed by Manila Industries, Inc., Netsphere, Inc. (Attachments: # 1
Exhibit A# 2 Service List)). Document uploaded on 5/7/2010 (Ref-ID:
1272558105254_2123). (Urbanik, Raymond)
313 (3 pgs) Order setting status conference and other matters
Entered on 5/7/2010 ((RE: related document(s) 272
Motion for 2004
examination of Diamond Key, LLC. Filed by Manila Industries, Inc.,
Netsphere, Inc. (Attachments: # 1 Exhibit A# 2 Service List), 273
Motion for 2004 examination of Manassas LLC. Filed by Manila
Industries, Inc., Netsphere, Inc. (Attachments: # 1 Exhibit A# 2
Service List), 274
Motion for 2004 examination of Ron Sheridan.
Filed by Manila Industries, Inc., Netsphere, Inc. (Attachments: # 1
Exhibit A# 2 Service List), 275
Motion for 2004 examination of
Pa
g
e 80 of 263U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?119979671487071-L
_
1
_
0-1
000090
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 118 of 352 PageID 122
05/07/2010
Adrian Taylor. Filed by Manila Industries, Inc., Netsphere, Inc.
(Attachments: # 1 Exhibit A# 2 Service List)). Status Conference to be
held on 5/20/2010 at 02:00 PM at Dallas Judge Jernigan Ctrm. In the
event the Conversion Motion is filed or, alternatively, no Settlement
Motion is filed, by May 14, 2010, this Court orders a mediation
session, with principals only and no attorneys, to be held on May 19,
2010 at 2:00 p.m. before United States Magistrate Judge Paul
D.Stickney. (Wiker, Joshua) Modified to add linkage on 5/14/2010
(Bibbs, P.).
05/09/2010
314 (4 pgs) BNC certificate of mailing - PDF document. (RE:
related document(s)313
Order setting status conference and other
matters Entered on 5/7/2010 (RE: related document(s)1
Voluntary
petition (chapter 11) filed by Debtor Ondova Limited Company).
Status Conference to be held on 5/20/2010 at 02:00 PM at Dallas
Judge Jernigan Ctrm. In the event the Conversion Motion is filed or,
alternatively, no Settlement Motion is filed, by May 14, 2010, this
Court orders a mediation session, with principals only and no
attorneys, to be held on May 19, 2010 at 2:00 p.m. before United
States Magistrate Judge Paul D.Stickney.) No. of Notices: 4. Service
Date 05/09/2010. (Admin.)
05/12/2010
315 (2 pgs) Notice of Appearance and Request for Notice by Gary
G. Lyon filed by Creditor Jeffrey Baron. (Lyon, Gary)
05/12/2010
316 (25 pgs; 2 docs) Application for administrative
expensesMotion of VeriSign, Inc. (I) For Allowance and Payment of
Administrative Claim; (II) To Compel Assumption or Rejection of
Executory Contract; or (III) In the Alternative, For Relief from the
Automatic Stay Filed by Creditor VeriSign, Inc. Objections due by
6/2/2010. (Attachments: 1
Mailing Matrix) (Degeyter, Angela)
05/12/2010
499 (27 pgs; 2 docs) Motion for relief from stay. Fee amount $150,
Filed by Creditor VeriSign, Inc. (Moroles, D.) Additional attachment
(s) added on 11/1/2010 (Moroles, D.). (Entered: 10/29/2010)
05/14/2010
317 (10 pgs; 2 docs) Motion to convert case from chapter 11 to 7 .
Fee Amount $15, in addition to Motion for leave for authorization to
operate business Filed by Trustee Daniel J. Sherman Objections due
by 5/20/2010. (Attachments: 1
Proposed Order) (Ong, Jay)
318 (4 pgs; 2 docs) Notice of hearing filed by Trustee Daniel J.
Pa
g
e 81 of 263U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?119979671487071-L
_
1
_
0-1
000091
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 119 of 352 PageID 123
05/17/2010
Sherman (RE: related document(s)317 Motion to convert case from
chapter 11 to 7 . Fee Amount $15, in addition to Motion for leave for
authorization to operate business Filed by Trustee Daniel J. Sherman
Objections due by 5/20/2010. (Attachments: 1
Proposed Order)).
Hearing to be held on 5/20/2010 at 02:00 PM Dallas Judge Jernigan
Ctrm for 317
, (Attachments: 1 Service List) (Pannier, Lee)
05/17/2010
319 (3 pgs; 2 docs) Certificate of service re: Notice of Hearing filed
by Trustee Daniel J. Sherman (RE: related document(s)318
Notice of
hearing). (Attachments: 1
Service List) (Pannier, Lee)
05/17/2010
320 (11 pgs; 3 docs) Motion for expedited hearing(related
documents 316
Application for administrative expenses) Filed by
Creditor VeriSign, Inc. (Attachments: 1
Proposed Order 2 Mailing
Matrix) (Degeyter, Angela)
05/18/2010
Receipt of filing fee for Motion to convert case from chapter 11 to 7
(09-34784-sgj11) [motion,mcn11to7] ( 15.00). Receipt number
11888107, amount $ 15.00. (U.S. Treasury)
05/18/2010
321 (3 pgs) Witness and Exhibit List filed by Trustee Daniel J.
Sherman (RE: related document(s)317
Motion to convert case from
chapter 11 to 7 . Fee Amount $15, Motion for leave for authorization
to operate business). (Pannier, Lee)
05/18/2010
Proposed order regarding Motion for Expedited Hearing (RE:
related document(s)320
Motion for expedited hearing(related
documents 316
Application for administrative expenses) Filed by
Creditor VeriSign, Inc. (Attachments: # 1 Proposed Order # 2 Mailing
Matrix)). Document uploaded on 5/18/2010 (Ref-ID:
1273497144978_1994). (Degeyter, Angela)
05/18/2010
322 (6 pgs; 2 docs) Notice of hearing filed by Creditor VeriSign,
Inc. (RE: related document(s) Proposed order regarding Motion for
Expedited Hearing (RE: related document(s)320
Motion for expedited
hearing(related documents 316
Application for administrative
expenses) Filed by Creditor VeriSign, Inc. (Attachments: 1
Proposed
Order # 2 Mailing Matrix)). Document uploaded on 5/18/2010 (Ref-
ID: 1273497144978_1994).). Hearing to be held on 5/20/2010 at 02:00
PM Dallas Judge Jernigan Ctrm for [], (Attachments: 1
Mailing
Matrix) (Degeyter, Angela)
Pa
g
e 82 of 263U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?119979671487071-L
_
1
_
0-1
000092
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 120 of 352 PageID 124
05/18/2010
Proposed order regarding Hearing on Motion for Expedited
Hearing (amended) (RE: related document(s)320
Motion for expedited
hearing(related documents 316
Application for administrative
expenses) Filed by Creditor VeriSign, Inc. (Attachments: # 1 Proposed
Order # 2 Mailing Matrix)). Document uploaded on 5/18/2010 (Ref-
ID: 1273497144978_2055). (Degeyter, Angela)
05/18/2010
323 (6 pgs; 2 docs) Amended Notice of hearing filed by Creditor
VeriSign, Inc. (RE: related document(s) Proposed order regarding
Hearing on Motion for Expedited Hearing (amended) (RE: related
document(s)320
Motion for expedited hearing(related documents 316
Application for administrative expenses) Filed by Creditor VeriSign,
Inc. (Attachments: 1
Proposed Order # 2 Mailing Matrix)). Document
uploaded on 5/18/2010 (Ref-ID: 1273497144978_2055).). Hearing to
be held on 5/20/2010 at 02:00 PM Dallas Judge Jernigan Ctrm for [],
(Attachments: 1
Mailing Matrix) (Degeyter, Angela)
05/18/2010
324 (7 pgs) Notice of Withdrawal of Motion for Order Barring
Certain Scheduled Claims filed by Creditor Jeffrey Baron (RE: related
document(s)234
Motion to disallow claims Filed by Creditor Jeffrey
Baron (Attachments: # 1 Exhibit A# 2 Service List# 3 Creditor
Matrix)). (Pronske, Gerrit)
05/19/2010
(private) Motions terminated per 324 withdrawal. (RE: related
document(s)234
Motion to disallow claims Filed by Creditor Jeffrey
Baron (Attachments: # 1 Exhibit A# 2 Service List# 3 Creditor
Matrix)) (Kucera, J.)
05/19/2010
325 (6 pgs) Trustee's Response opposed to (related document(s):
316
Application for administrative expensesMotion of VeriSign, Inc.
(I) For Allowance and Payment of Administrative Claim; (II) To
Compel Assumption or Rejection of Executory Contract; or (III) In the
Alternative, For Relief from the Automatic Stay filed by Creditor
VeriSign, Inc.) filed by Trustee Daniel J. Sherman. (Urbanik,
Raymond)
05/20/2010
326 (7 pgs) Affidavit by Ryan K. Lurich filed by Attorney
Friedman & Feiger, L.L.P. (RE: related document(s)310
Motion for
relief from stay Fee amount $150,). (Lurich, Ryan)
328 Hearing held on 5/20/2010.(RE: related document(s)317
Motion to convert case from chapter 11 to 7 filed by Trustee Daniel J.
Pa
g
e 83 of 263U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?119979671487071-L
_
1
_
0-1
000093
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 121 of 352 PageID 125
05/20/2010
Sherman.) Appearances: R. Urbanik for Trustee D. Sherman; Trustee
D. Sherman; J. McPete and M. Hayward for Manilla and NetSphere;
C. Capua for Novopoint, Quantec and Iguana enities; G. Pronske for J.
Baron; G. Lyons as associate counsel for J. Baron; E. New for Grupo
Andrea; P. Vogel, Special Master to the District Court; A. Deger and
E. Schnabel (telephonically) for Versign. Nonevidentiary hearing.
Court heard reports regarding global mediation. Court continued
matter for 6/2/10 at 2:30 pm. Mr. Urbanik to upload notice of
continued hearing. Hearing to be held on 6/2/2010 at 02:30 PM Dallas
Judge Jernigan Ctrm for 317
, (Womack, Jennifer) (Entered:
05/21/2010)
05/20/2010
Hearing held on 5/20/2010. (RE: related document(s)320 Motion
for expedited hearing re: 316
Application for administrative expenses
filed by Creditor VeriSign, Inc. ) Appearances: R. Urbanik for Trustee
D. Sherman; Trustee D. Sherman; J. McPete and M. Hayward for
Manilla and NetSphere; C. Capua for Novopoint, Quantec and Iguana
enities; G. Pronske for J. Baron; G. Lyons as associate counsel for J.
Baron; E. New for Grupo Andrea; P. Vogel, Special Master to the
District Court; A. Deger and E. Schnabel (telephonically) for Versign.
Nonevidentiary hearing. Court heard reports regarding global
mediation. Court set matter for 6/2/10 at 2:30 pm. Mr. Urbanik to
upload notice of hearing. (Womack, Jennifer) (Entered: 05/21/2010)
05/20/2010
329 Hearing set (RE: related document(s)316 Application for
administrative expenses filed by Creditor VeriSign, Inc. ) Hearing to
be held on 6/2/2010 at 02:30 PM Dallas Judge Jernigan Ctrm for 316
,
(Womack, Jennifer) (Entered: 05/21/2010)
05/20/2010
342 (1 pg) FILED UNDER SEAL - (Pursuant to order EOD
6/3/2010 doc 338) Transcript regarding Hearing Held 05/20/10 RE:
Mediation. (RE: related document(s)338
Hearing held on 5/20/2010.
(RE: related document(s)317
Motion to convert case from chapter 11
to 7 filed by Trustee Daniel J. Sherman.) Appearances: R. Urbanik for
Trustee D. Sherman; Trustee D. Sherman; J. McPete and M. Hayward
for Manilla and NetSphere; C. Capua for Novopoint, Quantec and
Iguana enities; G. Pronske for J. Baron; G. Lyons as associate counsel
for J. Baron; E. New for Grupo Andrea; P. Vogel, Special Master to
the District Court; A. Deger and E. Schnabel (telephonically) for
Versign. Nonevidentiary hearing. Court heard reports regarding global
mediation. 317
,) (Blanco, J.) (Entered: 06/03/2010)
Pa
g
e 84 of 263U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?119979671487071-L
_
1
_
0-1
000094
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 122 of 352 PageID 126
05/21/2010
327 (1 pg) Order granting motion for expedited hearing (Related
Doc# 320
)(document set for hearing: 316 Application for
administrative expenses) Entered on 5/21/2010. Hearing to be held on
5/20/2010 at 02:00 PM Dallas Judge Jernigan Ctrm for 316
, (Moroles,
D.)
05/21/2010
330 (2 pgs) Notice of hearing filed by Trustee Daniel J. Sherman
(RE: related document(s)316
Application for administrative
expensesMotion of VeriSign, Inc. (I) For Allowance and Payment of
Administrative Claim; (II) To Compel Assumption or Rejection of
Executory Contract; or (III) In the Alternative, For Relief from the
Automatic Stay Filed by Creditor VeriSign, Inc. Objections due by
6/2/2010. (Attachments: # 1 Mailing Matrix), 317
Motion to convert
case from chapter 11 to 7 . Fee Amount $15, in addition to Motion for
leave for authorization to operate business Filed by Trustee Daniel J.
Sherman Objections due by 5/20/2010. (Attachments: # 1 Proposed
Order)). Hearing to be held on 6/2/2010 at 02:30 PM Dallas Judge
Jernigan Ctrm for 317
and for 316, (Urbanik, Raymond)
05/23/2010
331 (2 pgs) BNC certificate of mailing - PDF document. (RE:
related document(s)327
Order granting motion for expedited hearing
(Related Doc# 320
)(document set for hearing: 316 Application for
administrative expenses) Entered on 5/21/2010. Hearing to be held on
5/20/2010 at 02:00 PM Dallas Judge Jernigan Ctrm for 316
,) No. of
Notices: 1. Service Date 05/23/2010. (Admin.)
05/24/2010
Hearing held on 5/24/2010. (RE: related document(s)303
Application for compensation (First Interim Application) for Munsch
Hardt Kopf & Harr, P.C., Trustee's Attorney, Period: 9/28/2009 to
1/31/2010, Fee: $301,067.50, Expenses: $7,095.48. Filed by Attorney
Munsch Hardt Kopf & Harr, P.C. Objections due by 5/18/2010.
(Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D#
5 Exhibit E# 6 Exhibit F# 7 Service List)) Appearances: R. Urbanik
for Applicant. Evidentiary hearing (proffer and fee statements only).
Application approved. Counsel to upload order. (Harden, D.) (Entered:
05/26/2010)
Proposed order regarding First Interim Fee Application (RE:
related document(s)303
Application for compensation (First Interim
Application) for Munsch Hardt Kopf & Harr, P.C., Trustee's Attorney,
Period: 9/28/2009 to 1/31/2010, Fee: $301,067.50, Expenses:
$7,095.48. Filed by Attorney Munsch Hardt Kopf & Harr, P.C.
Pa
g
e 85 of 263U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?119979671487071-L
_
1
_
0-1
000095
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 123 of 352 PageID 127
05/26/2010
Objections due by 5/18/2010. (Attachments: # 1 Exhibit A# 2 Exhibit
B# 3 Exhibit C# 4 Exhibit D# 5 Exhibit E# 6 Exhibit F# 7 Service
List)). Document uploaded on 5/26/2010 (Ref-ID:
1274281147038_1594). (Urbanik, Raymond)
05/27/2010
332 (6 pgs) Response opposed to (related document(s): 310 Motion
for relief from stay Fee amount $150, filed by Attorney Friedman &
Feiger, L.L.P.) filed by Creditor Jeffrey Baron. (Lyon, Gary)
05/27/2010
333 (6 pgs) Amended Response opposed to (related document(s):
310
Motion for relief from stay Fee amount $150, filed by Attorney
Friedman & Feiger, L.L.P.) filed by Creditor Jeffrey Baron. (Lyon,
Gary)
05/27/2010
Proposed order regarding Lift Stay (RE: related document(s)310
Motion for relief from stay Fee amount $150, Filed by Attorney
Friedman & Feiger, L.L.P. Objections due by 5/27/2010.). Document
uploaded on 5/27/2010 (Ref-ID: 1274281147038_2020). (Lurich,
Ryan)
05/27/2010
334 (2 pgs) Order granting first interim application for
compensation for Munsch Hardt Kopf & Harr, P.C., Trustee's Attorney
(related document # 303
) granting for Munsch Hardt Kopf & Harr,
P.C., fees awarded: $301067.50, expenses awarded: $7095.48. Entered
on 5/27/2010. (Moroles, D.)
05/27/2010
Preliminary Hearing held on 5/27/2010. (RE: related document(s)
310
Motion for relief from stay filed by Attorney Friedman & Feiger,
L.L.P. )Appearances: R Lurich., G Lyon, L. Pennier; Court accepted
announcement of agreed order lifting stay for the sole purpose of
allowing Freidman & Feiger in the District Court litigation to assert
the right to be paid attorneys fees from Jeff Baron. Nothing in the
order should be construed to be a finding as to the appropriateness of
the fees. (Davis, T.) (Entered: 05/28/2010)
05/29/2010
335 (3 pgs) BNC certificate of mailing - PDF document. (RE:
related document(s)334
Order granting first interim application for
compensation for Munsch Hardt Kopf & Harr, P.C., Trustee's Attorney
(related document # 303
) granting for Munsch Hardt Kopf & Harr,
P.C., fees awarded: $301067.50, expenses awarded: $7095.48. Entered
on 5/27/2010.) No. of Notices: 1. Service Date 05/29/2010. (Admin.)
Pa
g
e 86 of 263U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?119979671487071-L
_
1
_
0-1
000096
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 124 of 352 PageID 128
06/01/2010
336 (2 pgs) Order granting motion for relief from stay by Attorney
Friedman & Feiger, L.L.P. (related document # 310
) Entered on
6/1/2010. (Moroles, D.)
06/02/2010
(private) Proposed Sua Sponte Order Sealing Transcript From May
20, 2010 Mediation Document uploaded on 6/2/2010 (Ref-ID:
1274281147038_3431). (Schultz, Laura)
06/02/2010
339 Hearing held on 6/2/2010 (RE: related document(s)316
Application for administrative expenses filed by Creditor VeriSign,
Inc. ) Appearances: R. Urbanek for Trustee Sherman; Trustee
Sherman; E. Taub and C. Capua for Novo and Quantec; G. Pronske for
J. Baron; J. McPete and M. Hayward for Manilla and NetSphere; A.
Degeteyer and E. Scnabel for Verisign; P. Vogel, Special Master to
Judge Furgeson. Nonevidentiary hearing. Court heard various reports
and positions of parties. Matter continued to 6/3/10 at 10:30 am.
Hearing to be held on 6/3/2010 at 10:30 AM Dallas Judge Jernigan
Ctrm for 316
, (Davis, T.) (Entered: 06/03/2010)
06/02/2010
340 Hearing held on 6/2/2010 (RE: related document(s)317 Motion
to convert case from chapter 11 to 7 filed by Trustee Daniel J.
Sherman ) Appearances: R. Urbanek for Trustee Sherman; Trustee
Sherman; E. Taub and C. Capua for Novo and Quantec; G. Pronske for
J. Baron; J. McPete and M. Hayward for Manilla and NetSphere; A.
Degeteyer and E. Scnabel for Verisign; P. Vogel, Special Master to
Judge Furgeson. Nonevidentiary hearing. Court heard various reports
and positions of parties. Matter continued to 6/3/10 at 10:30 am.
Hearing to be held on 6/3/2010 at 10:30 AM Dallas Judge Jernigan
Ctrm for 317
, (Davis, T.) (Entered: 06/03/2010)
06/03/2010
337 (3 pgs) Sua sponte Order SEALING transcript from May 20,
2010 Mediation. Entered on 6/3/2010. (see 338) (Blanco, J.) Modified
TEXT ONLY to correct spelling on 6/3/2010 (Blanco, J.).
06/03/2010
338 (3 pgs) Sua Sponte Order SEALING TRANSCRIPT from May
20, 2010 MEDIATION held before United States Magistrate Judge
Paul D.Stickney with access to sealed transcript and related materials
per conditions of order. Entered on 6/3/2010 (RE: related document(s)
313
Order setting status conference ). (Moroles, D.)
(private) Proposed Order Continuing Hearing on Trustee's Motion
to Convert Case and Verisgn's Motion for Allowance and Payment of
Pa
g
e 87 of 263U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?119979671487071-L
_
1
_
0-1
000097
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 125 of 352 PageID 129
06/03/2010
Administrative Claim, With Conditions Pertaining to Settlement (RE:
related document(s)316
Application for administrative
expensesMotion of VeriSign, Inc. (I) For Allowance and Payment of
Administrative Claim; (II) To Compel Assumption or Rejection of
Executory Contract; or (III) In the Alternative, For Relief from the
Automatic Stay Filed by Creditor VeriSign, Inc. Objections due by
6/2/2010. (Attachments: # 1 Mailing Matrix), 317
Motion to convert
case from chapter 11 to 7 . Fee Amount $15, in addition to Motion for
leave for authorization to operate business Filed by Trustee Daniel J.
Sherman Objections due by 5/20/2010. (Attachments: # 1 Proposed
Order)). Document uploaded on 6/3/2010 (Ref-ID:
1274281147038_3919). (Schultz, Laura)
06/03/2010
341 (4 pgs) Order Continuing Hearing. Entered on 6/3/2010 (RE:
related document(s)316
Application for administrative expenses filed
by Creditor VeriSign, Inc., 317
Motion to convert case from chapter
11 to 7 filed by Trustee Daniel J. Sherman), with conditions pertaining
to a settlement. Hearing to be held on 6/22/2010 at 01:30 PM Dallas
Judge Jernigan Ctrm for 317
and for 316, (Moroles, D.) MODIFIED
text to match pdf on 6/3/2010 (Moroles, D.).
06/03/2010
Hearing held on 6/3/2010. (RE: related document(s)317 Motion to
convert case from chapter 11 to 7 . Fee Amount $15, in addition to
Motion for leave for authorization to operate business Filed by
Trustee Daniel J. Sherman Objections due by 5/20/2010.
(Attachments: # 1 Proposed Order)) Appearance: R. Urbanek for
Trustee; Trustee Sherman; G. Pronske for J. Baron; J. MacPete for
Manila and NetSphere; C. Capua and E. Taube, telephonically, for
Novo/Quantec; J. Rasansky for Rasanky and Aldous; P. Vogel, Special
Master to Judge Furgeson; E. Schnabel, telephonically, for Verisign.
Evidentiary hearing with regard to status of global settlement of case
issues. Hearing continued to 6/22/10 at 1:30 pm. Court will issue
detailed order detailing certain conditions to the continuance---most of
which conditions pertain to the global settlement. (Harden, D.)
(Entered: 06/07/2010)
Hearing held on 6/3/2010. (RE: related document(s)316
Application for administrative expensesMotion of VeriSign, Inc. (I)
For Allowance and Payment of Administrative Claim; (II) To Compel
Assumption or Rejection of Executory Contract; or (III) In the
Alternative, For Relief from the Automatic Stay Filed by Creditor
VeriSign, Inc. Objections due by 6/2/2010. (Attachments: # 1 Mailing
Pa
g
e 88 of 263U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?119979671487071-L
_
1
_
0-1
000098
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 126 of 352 PageID 130
06/03/2010
Matrix)) Appearance: R. Urbanek for Trustee; Trustee Sherman; G.
Pronske for J. Baron; J. MacPete for Manila and NetSphere; C. Capua
and E. Taube, telephonically, for Novo/Quantec; J. Rasansky for
Rasanky and Aldous; P. Vogel, Special Master to Judge Furgeson; E.
Schnabel, telephonically, for Verisign. Evidentiary hearing with regard
to status of global settlement of case issues. Hearing continued to
6/22/10 at 1:30 pm. Court will issue detailed order detailing certain
conditions to the continuance---most of which conditions pertain to the
global settlement. (Harden, D.) (Entered: 06/07/2010)
06/04/2010
343 (3 pgs) BNC certificate of mailing - PDF document. (RE:
related document(s)336
Order granting motion for relief from stay by
Attorney Friedman & Feiger, L.L.P. (related document # 310
) Entered
on 6/1/2010.) No. of Notices: 1. Service Date 06/04/2010. (Admin.)
(Entered: 06/05/2010)
06/05/2010
344 (4 pgs) BNC certificate of mailing - PDF document. (RE:
related document(s)338
Sua Sponte Order SEALING TRANSCRIPT
from May 20, 2010 MEDIATION held before United States
Magistrate Judge Paul D.Stickney with access to sealed transcript and
related materials per conditions of order. Entered on 6/3/2010 (RE:
related document(s)313
Order setting status conference ).) No. of
Notices: 19. Service Date 06/05/2010. (Admin.)
06/05/2010
345 (5 pgs) BNC certificate of mailing - PDF document. (RE:
related document(s)341
Order Continuing Hearing. Entered on
6/3/2010 (RE: related document(s)316
Application for administrative
expenses filed by Creditor VeriSign, Inc., 317
Motion to convert case
from chapter 11 to 7 filed by Trustee Daniel J. Sherman), with
conditions pertaining to a settlement. Hearing to be held on 6/22/2010
at 01:30 PM Dallas Judge Jernigan Ctrm for 317
and for 316,
(Moroles, D.) MODIFIED text to match pdf on 6/3/2010 (Moroles,
D.).) No. of Notices: 19. Service Date 06/05/2010. (Admin.)
06/09/2010
346 (11 pgs) Debtor-in-possession monthly operating report for
filing period 04/01/2010 to 04/30/2010 filed by Trustee Daniel J.
Sherman. (Sherman, Daniel)
06/09/2010
347 (6 pgs; 2 docs) Motion for leave --Agreed Expedited Motion to
Substitute Party Representative under Paragraph 4 of Courts Order
Filed by Manila Industries, Inc., Netsphere, Inc. (Attachments: 1
Proposed Order -Agreed) (Hayward, Melissa)
Pa
g
e 89 of 263U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?119979671487071-L
_
1
_
0-1
000099
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 127 of 352 PageID 131
06/09/2010
348 (4 pgs) Motion for expedited hearing(related documents 347
Motion for leave) Filed by Manila Industries, Inc., Netsphere, Inc.
(Hayward, Melissa)
06/09/2010
Proposed order regarding Motion for Expedited Consideration
(RE: related document(s)348
Motion for expedited hearing(related
documents 347
Motion for leave) Filed by Manila Industries, Inc.,
Netsphere, Inc.). Document uploaded on 6/9/2010 (Ref-ID:
1274281147038_5434). (Hayward, Melissa)
06/09/2010
Proposed order regarding Agreed Order Authorizing Substitution
of Party Representative (RE: related document(s)347
Motion for leave
--Agreed Expedited Motion to Substitute Party Representative under
Paragraph 4 of Courts Order Filed by Manila Industries, Inc.,
Netsphere, Inc. (Attachments: # 1 Proposed Order -Agreed)).
Document uploaded on 6/9/2010 (Ref-ID: 1274281147038_5435).
(Hayward, Melissa)
06/10/2010
(private) Ravi Puri added to case on behalf of Manila Industries,
Inc. and Netsphere, Inc. co John W. MacPete, Attorney. (Moroles, D.)
06/10/2010
349 (2 pgs) Agreed Order Granting Expedited Motion to Substitute
Party Representative for Manila Industries, Inc., Netsphere, Inc.
(related document # 347
. Ordered that Mr. Ravi Puri may attend the
settlement conference instead of Mr. Manish Aggrawal per order.
Entered on 6/10/2010. (Moroles, D.)
06/12/2010
350 (3 pgs) BNC certificate of mailing - PDF document. (RE:
related document(s)349
Agreed Order Granting Expedited Motion to
Substitute Party Representative for Manila Industries, Inc., Netsphere,
Inc.) No. of Notices: 4. Service Date 06/12/2010. (Admin.) (Entered:
06/13/2010)
06/14/2010
351 (5 pgs) Motion to Reconsider(related documents 341 Order to
set hearing) Motion to Modify Order Filed by Trustee Daniel J.
Sherman (Pannier, Lee)
06/14/2010
352 (2 pgs) Motion for expedited hearing(related documents 351
Motion to Reconsider) Filed by Trustee Daniel J. Sherman (Pannier,
Lee)
(private) Proposed Order Denying Trustee's Motion to Modify
Pa
g
e 90 of 263U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?119979671487071-L
_
1
_
0-1
000100
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 128 of 352 PageID 132
06/16/2010
Order [DE # 351] and Motion for Expedited Hearing [DE # 352] (RE:
related document(s)351
Motion to Reconsider(related documents 341
Order to set hearing) Motion to Modify Order Filed by Trustee Daniel
J. Sherman, 352
Motion for expedited hearing(related documents 351
Motion to Reconsider) Filed by Trustee Daniel J. Sherman). Document
uploaded on 6/16/2010 (Ref-ID: 1276399576587_733). (Schultz,
Laura)
06/16/2010
353 (12 pgs; 2 docs) Response unopposed to (related document(s):
317
Motion to convert case from chapter 11 to 7 . Fee Amount $15
filed by Trustee Daniel J. Sherman, Motion for leave for authorization
to operate business) filed by Creditor VeriSign, Inc.. (Attachments: 1
Mailing Matrix) (Degeyter, Angela)
06/16/2010
354 (3 pgs) Order Denying motion to modifiy order (related
document # 351
), Denying motion for expedited hearing (Related
Doc# 352
). Entered on 6/16/2010. (Moroles, D.)
06/17/2010
355 (1 pg) Clerk's correspondence requesting an order from
attorney for creditor. (RE: related document(s)272
Motion for 2004
examination of Diamond Key, LLC. Filed by Manila Industries, Inc.,
Netsphere, Inc. (Attachments: # 1 Exhibit A# 2 Service List), 273
Motion for 2004 examination of Manassas LLC. Filed by Manila
Industries, Inc., Netsphere, Inc. (Attachments: # 1 Exhibit A# 2
Service List), 274
Motion for 2004 examination of Ron Sheridan.
Filed by Manila Industries, Inc., Netsphere, Inc. (Attachments: # 1
Exhibit A# 2 Service List), 275
Motion for 2004 examination of
Adrian Taylor. Filed by Manila Industries, Inc., Netsphere, Inc.
(Attachments: # 1 Exhibit A# 2 Service List)) Responses due by
7/6/2010. (Bibbs, P.)
06/18/2010
356 (3 pgs) Witness and Exhibit List filed by Trustee Daniel J.
Sherman (RE: related document(s)316
Application for administrative
expensesMotion of VeriSign, Inc. (I) For Allowance and Payment of
Administrative Claim; (II) To Compel Assumption or Rejection of
Executory Contract; or (III) In the Alternative, For Relief from the
Automatic Stay, 317
Motion to convert case from chapter 11 to 7 . Fee
Amount $15, Motion for leave for authorization to operate business).
(Urbanik, Raymond)
357 (4 pgs) BNC certificate of mailing - PDF document. (RE:
related document(s)354
Order Denying motion to modifiy order
Pa
g
e 91 of 263U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?119979671487071-L
_
1
_
0-1
000101
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 129 of 352 PageID 133
06/19/2010
(related document # 351), Denying motion for expedited hearing
(Related Doc# 352
). Entered on 6/16/2010.) No. of Notices: 3. Service
Date 06/19/2010. (Admin.)
06/21/2010
358 (10 pgs) Debtor-in-possession monthly operating report for
filing period May 1, 2010 to May 31, 2010 filed by Trustee Daniel J.
Sherman. (Sherman, Daniel)
06/21/2010
359 (3 pgs) Witness and Exhibit List filed by Creditor VeriSign,
Inc. (RE: related document(s)316
Application for administrative
expensesMotion of VeriSign, Inc. (I) For Allowance and Payment of
Administrative Claim; (II) To Compel Assumption or Rejection of
Executory Contract; or (III) In the Alternative, For Relief from the
Automatic Stay, 317
Motion to convert case from chapter 11 to 7 . Fee
Amount $15, Motion for leave for authorization to operate business).
(Degeyter, Angela)
06/21/2010
360 (84 pgs; 5 docs) Application for compensation Second Interim
Application for Munsch Hardt Kopf & Harr, P.C., Trustee's Attorney,
Period: 2/1/2010 to 5/31/2010, Fee: $369,904.50, Expenses:
$6,530.66. Filed by Attorney Munsch Hardt Kopf & Harr, P.C.
Objections due by 7/12/2010. (Attachments: 1
Exhibit A2 Exhibit B3
Exhibit C - F4
Service List) (Urbanik, Raymond)
06/21/2010
361 (4 pgs; 2 docs) Notice of hearing filed by Attorney Munsch
Hardt Kopf & Harr, P.C. (RE: related document(s)360
Application for
compensation Second Interim Application for Munsch Hardt Kopf &
Harr, P.C., Trustee's Attorney, Period: 2/1/2010 to 5/31/2010, Fee:
$369,904.50, Expenses: $6,530.66. Filed by Attorney Munsch Hardt
Kopf & Harr, P.C. Objections due by 7/12/2010.). Hearing to be held
on 7/26/2010 at 01:30 PM Dallas Judge Jernigan Ctrm for 360
,
(Attachments: 1
Service List) (Urbanik, Raymond)
362 (1 pg) Court admitted exhibits date of hearing 6/22/2010:
Netsphere Exhibit 1 - EXHIBIT FILED UNDER SEAL PER ORDER
DOC. 408 ENTERED 8/13/2010. (RE: related document(s)316
Application for administrative expensesMotion of VeriSign, Inc. (I)
For Allowance and Payment of Administrative Claim; (II) To Compel
Assumption or Rejection of Executory Contract; or (III) In the
Alternative, For Relief from the Automatic Stay Filed by Creditor
VeriSign, Inc., 317
Motion to convert case from chapter 11 to 7 . Fee
Amount $15, in addition to Motion for leave for authorization to
Pa
g
e 92 of 263U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?119979671487071-L
_
1
_
0-1
000102
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 130 of 352 PageID 134
06/22/2010
operate business Filed by Trustee Daniel J. Sherman Objections due
by 5/20/2010.) Modified to correct text on 6/23/2010 (Harden, D.).
Modified on 7/9/2010 (Harden, D.). Modified text on 8/19/2010
(Harden, D.). Additional attachment(s) added on 8/19/2010 (Harden,
D.). (Entered: 06/23/2010)
06/22/2010
Hearing held on 6/22/2010. (RE: related document(s)317 Motion
to convert case from chapter 11 to 7 Filed by Trustee Daniel J.
Sherman ) Appearances: R. Urbanek and L. Pannier for Trustee
Sherman; TrusteeD. Sherman; E. Taube and C. Capua for Quantec and
Novo Point, et al trusts; J. McPete and M. Hayward for Manilla and
NetSphere; G. Pronske and G. Lyons for J. Baron; A. Degeter and E.
Schnabel for Verisign; C. Aldous for Aldous and Rasansky.
Evidentiary hearing. Court heard announcements and confirmations of
a global settlement in principle (court accepted into evidence
document signed by Manilla/NetSpere and confirmed as acceptable by
J. Baron and counsel and Manilla/NetSphere representatives; court
further accepted certain oral modifications of settlement impacting J.
Baron, trusts, and the Chapter 11 Trustee, which were orally
confirmed on record by relevant parties). Court will carry motion to
convert in light of imminent filing of Rule 9019 motion to approve
compromise and settlement. (Davis, T.) (Entered: 06/24/2010)
06/22/2010
Hearing held on 6/22/2010. (RE: related document(s)316
Application for administrative expenses filed by Creditor VeriSign,
Inc. ) Appearances: R. Urbanek and L. Pannier for Trustee Sherman;
TrusteeD. Sherman; E. Taube and C. Capua for Quantec and Novo
Point, et al trusts; J. McPete and M. Hayward for Manilla and
NetSphere; G. Pronske and G. Lyons for J. Baron; A. Degeter and E.
Schnabel for Verisign; C. Aldous for Aldous and Rasansky.
Nonevidentiary hearing. Court orally orderedTrustee to pay to
Verisign $100,000 on or before Friday June 25, 2010, and the
remainder of Verisigns approximately $325,000 current balance on
July 2, 2010, assuming the Ondova estate receives on or before July 1,
2010 the approximately $135,000 due from registrant/trusts; all other
requests for relief of Verisign are continued and motion will be reset
along with hearing on the Rule 9019 motion to approve global
settlement, which the Chapter 11 Trustee will soon file. Mr. Urbanek
to upload order. (Davis, T.) (Entered: 06/24/2010)
410 (1 pg) Transcript regarding hearing held 06/22/2010 (47 pgs.)
THIS TRANSCRIPT IS FILED UNDER SEAL PURSUANT TO
Pa
g
e 93 of 263U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?119979671487071-L
_
1
_
0-1
000103
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 131 of 352 PageID 135
06/22/2010
ORDER ENTERED ON 8/13/2010 AS DOC 408. A copy may be
obtained from the official court transcriber as permitted by the terms
of the order. Court Reporter/Transcriber Kathy Rehling,
kathy.rehling@tx.rr.com, Telephone number 972-304-1998. (RE:
related document(s) Hearing held on 6/22/2010. (RE: related
document(s)317
Motion to convert case from chapter 11 to 7 Filed by
Trustee Daniel J. Sherman ) Appearances: R. Urbanek and L. Pannier
for Trustee Sherman; TrusteeD. Sherman; E. Taube and C. Capua for
Quantec and Novo Point, et al trusts; J. McPete and M. Hayward for
Manilla and NetSphere; G. Pronske and G. Lyons for J. Baron; A.
Degeter and E. Schnabel for Verisign; C. Aldous for Aldous and
Rasansky. Evidentiary hearing. Court heard announcements and
confirmations of a global settlement in principle (court accepted into
evidence document signed by Manilla/NetSpere and confirmed as
acceptable by J. Baron and counsel and Manilla/NetSphere
representatives; court further accepted certain oral modifications of
settlement impacting J. Baron, trusts, and the Chapter 11 Trustee,
which were orally confirmed on record by relevant parties). Court will
carry motion to convert in light of imminent filing of Rule 9019
motion to approve compromise and settlement., Hearing held on
6/22/2010. (RE: related document(s)316
Application for
administrative expenses filed by Creditor VeriSign, Inc. )
Appearances: R. Urbanek and L. Pannier for Trustee Sherman;
TrusteeD. Sherman; E. Taube and C. Capua for Quantec and Novo
Point, et al trusts; J. McPete and M. Hayward for Manilla and
NetSphere; G. Pronske and G. Lyons for J. Baron; A. Degeter and E.
Schnabel for Verisign; C. Aldous for Aldous and Rasansky.
Nonevidentiary hearing. Court orally orderedTrustee to pay to
Verisign $100,000 on or before Friday June 25, 2010, and the
remainder of Verisigns approximately $325,000 current balance on
July 2, 2010, assuming the Ondova estate receives on or before July 1,
2010 the approximately $135,000 due from registrant/trusts; all other
requests for relief of Verisign are continued and motion will be reset
along with hearing on the Rule 9019 motion to approve global
settlement, which the Chapter 11 Trustee will soon file. Mr. Urbanek
to upload order.) (Harden, D.) (Entered: 08/19/2010)
06/24/2010
363 (3 pgs) Motion to file document under seal.specifically the
transcript of the hearing held on June 22, 2010 Filed by Creditor
Jeffrey Baron (Lyon, Gary)
364 (3 pgs) Amended Motion to file document under
Pa
g
e 94 of 263U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?119979671487071-L
_
1
_
0-1
000104
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 132 of 352 PageID 136
06/24/2010
seal.specifically the transcript of the hearing held on June 22, 2010
Filed by Creditor Jeffrey Baron (Lyon, Gary)
06/24/2010
Proposed order regarding Verisign Motion (RE: related document
(s)316
Application for administrative expensesMotion of VeriSign,
Inc.). Document uploaded on 6/24/2010 (Ref-ID:
1276399576587_2894). (Pannier, Lee)
06/24/2010
365 (2 pgs) Interim Order pending final hearing. Entered on
6/24/2010 (RE: related document(s)316
Motion of VeriSign, Inc. (I)
For Allowance and Payment of Administrative Claim; (II) To Compel
Assumption or Rejection of Executory Contract; or (III) In the
Alternative, For Relief from the Automatic Stay Filed by Creditor
VeriSign, Inc ). (Moroles, D.)
06/27/2010
366 (3 pgs) BNC certificate of mailing - PDF document. (RE:
related document(s)365
Interim Order pending final hearing. Entered
on 6/24/2010 (RE: related document(s)316
Motion of VeriSign, Inc.
(I) For Allowance and Payment of Administrative Claim; (II) To
Compel Assumption or Rejection of Executory Contract; or (III) In the
Alternative, For Relief from the Automatic Stay Filed by Creditor
VeriSign, Inc ).) No. of Notices: 1. Service Date 06/27/2010. (Admin.)
06/28/2010
Proposed order regarding Seal Transcript of Hearing Held on June
22, 2010 (RE: related document(s)364
Amended Motion to file
document under seal.specifically the transcript of the hearing held on
June 22, 2010 Filed by Creditor Jeffrey Baron). Document uploaded
on 6/28/2010 (Ref-ID: 1277743824417_2). (Lyon, Gary)
06/28/2010
367 (9 pgs; 2 docs) Objection to (related document(s): 364
Amended Motion to file document under seal.specifically the
transcript of the hearing held on June 22, 2010 filed by Creditor
Jeffrey Baron) filed by Creditor VeriSign, Inc.. (Attachments: 1
Exhibit Mailing Matrix) (Degeyter, Angela)
06/28/2010
(private) Motion # 363 terminated by # 364. (RE: related document
(s)363
Motion to file document under seal.specifically the transcript of
the hearing held on June 22, 2010 Filed by Creditor Jeffrey Baron).
(Maldino, Mark)
368 (126 pgs; 2 docs) Motion to compromise controversy with
Jeffrey Baron, et al. Trustee's Motion for Approval of Settlement
Pa
g
e 95 of 263U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?119979671487071-L
_
1
_
0-1
000105
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 133 of 352 PageID 137
07/02/2010
Agreement Pursuant to Rule 9019, Federal Rules of Bankruptcy
Procedure Filed by Trustee Daniel J. Sherman (Attachments: 1
Exhibit
A) (Urbanik, Raymond)
07/02/2010
369 (2 pgs) Motion for expedited hearing(related documents 368
Motion to compromise controversy) Filed by Trustee Daniel J.
Sherman (Urbanik, Raymond)
07/02/2010
Proposed order regarding Expedited Hearing (RE: related
document(s)369
Motion for expedited hearing). Document uploaded
on 7/2/2010 (Ref-ID: 1277745284764_2453). (Urbanik, Raymond)
07/02/2010
370 (2 pgs) Order granting motion for expedited hearing (Related
Doc# 369
)(document set for hearing: 368 Motion to compromise
controversy) Entered on 7/2/2010. Hearing to be held on 7/12/2010 at
09:30 AM Dallas Judge Jernigan Ctrm for 368
, (Sauer, K.)
07/02/2010
371 (2 pgs) Notice of hearing filed by Trustee Daniel J. Sherman
(RE: related document(s)368
Motion to compromise controversy with
Jeffrey Baron, et al. Trustee's Motion for Approval of Settlement
Agreement Pursuant to Rule 9019, Federal Rules of Bankruptcy
Procedure Filed by Trustee Daniel J. Sherman). Hearing to be held on
7/12/2010 at 09:30 AM Dallas Judge Jernigan Ctrm for 368
, (Urbanik,
Raymond)
07/04/2010
372 (3 pgs) BNC certificate of mailing - PDF document. (RE:
related document(s)370
Order granting motion for expedited hearing
(Related Doc# 369
)(document set for hearing: 368 Motion to
compromise controversy) Entered on 7/2/2010. Hearing to be held on
7/12/2010 at 09:30 AM Dallas Judge Jernigan Ctrm for 368
,) No. of
Notices: 1. Service Date 07/04/2010. (Admin.)
373 (9 pgs) Transcript regarding Hearing Held 05/27/2010 (9
pgs.) RE: Motion for Relief from Stay. THIS TRANSCRIPT WILL
BE MADE ELECTRONICALLY AVAILABLE TO THE GENERAL
PUBLIC 90 DAYS AFTER THE DATE OF FILING. TRANSCRIPT
RELEASE DATE IS 10/4/2010. Until that time the transcript may be
viewed at the Clerk's Office or a copy may be obtained from the
official court transcriber. Court Reporter/Transcriber Kathy Rehling,
kathy.rehling@tx.rr.com, Telephone number 972-304-1998. (RE:
related document(s) Preliminary Hearing held on 5/27/2010.).
Transcript to be made available to the public on 10/4/2010. (Rehling,
Pa
g
e 96 of 263U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?119979671487071-L
_
1
_
0-1
000106
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 134 of 352 PageID 138
07/06/2010 Kathy)
07/07/2010
374 (1 pg) (private) Form order to be routed to judge for signature
(RE: related document(s)272
Motion for 2004 examination of
Diamond Key, LLC. Filed by Manila Industries, Inc., Netsphere, Inc.
(Attachments: # 1 Exhibit A# 2 Service List). (Bibbs, P.) Modified on
7/7/2010 (Bibbs, P.).
07/07/2010
375 (1 pg) (private) Form order to be routed to judge for signature
(RE: related document(s)273
Motion for 2004 examination of
Manassas LLC. Filed by Manila Industries, Inc., Netsphere, Inc.
(Attachments: # 1 Exhibit A# 2 Service List)) (Bibbs, P.)
07/07/2010
376 (1 pg) (private) Form order to be routed to judge for signature
(RE: related document(s)274
Motion for 2004 examination of Ron
Sheridan. Filed by Manila Industries, Inc., Netsphere, Inc.
(Attachments: # 1 Exhibit A# 2 Service List)) (Bibbs, P.)
07/07/2010
377 (1 pg) (private) Form order to be routed to judge for signature
(RE: related document(s)275
Motion for 2004 examination of Adrian
Taylor. Filed by Manila Industries, Inc., Netsphere, Inc. (Attachments:
# 1 Exhibit A# 2 Service List)) (Bibbs, P.)
07/08/2010
378 (3 pgs) Witness and Exhibit List filed by Trustee Daniel J.
Sherman (RE: related document(s)368
Motion to compromise
controversy with Jeffrey Baron, et al. Trustee's Motion for Approval of
Settlement Agreement Pursuant to Rule 9019, Federal Rules of
Bankruptcy Procedure). (Pannier, Lee)
07/08/2010
379 (5 pgs) Witness and Exhibit List filed by Novo Point, LLC,
Quantec, LLC (RE: related document(s)368
Motion to compromise
controversy with Jeffrey Baron, et al. Trustee's Motion for Approval of
Settlement Agreement Pursuant to Rule 9019, Federal Rules of
Bankruptcy Procedure). (Taube, Eric)
07/08/2010
Proposed order regarding Agreed Order on Motion to Seal
Transcript (RE: related document(s)364
Amended Motion to file
document under seal.specifically the transcript of the hearing held on
June 22, 2010 Filed by Creditor Jeffrey Baron). Document uploaded
on 7/8/2010 (Ref-ID: 1278423205778_1059). (Lyon, Gary)
(private) Proposed Sua Sponte Order Temporarily Sealing
Pa
g
e 97 of 263U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?119979671487071-L
_
1
_
0-1
000107
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 135 of 352 PageID 139
07/09/2010
Transcript from June 22, 2010 Hearing, Pending Heaing on Motion to
Seal, But Allowing Access to Certain Parties-In-Interest Prior to
Hearing (RE: related document(s)364
Amended Motion to file
document under seal.specifically the transcript of the hearing held on
June 22, 2010 Filed by Creditor Jeffrey Baron). Document uploaded
on 7/9/2010 (Ref-ID: 1278423205778_1339). (Schultz, Laura)
07/09/2010
380 (2 pgs) Sua Sponte Order Temporarily Granting Motion to
SEAL Transcript from June 22, 2010 Hearing, Pending Hearing on
Motion to Seal, But Allowing Access to Certain Parties-In-Interest
Prior to Hearing and further conditions per order(related document #
364
) Entered on 7/9/2010. (Moroles, D.)
07/09/2010
381 (6 pgs; 2 docs) Notice of hearing filed by Creditor VeriSign,
Inc. (RE: related document(s) Proposed order regarding Verisign
Motion ). Hearing to be held on 7/26/2010 at 01:30 PM Dallas Judge
Jernigan Ctrm for 316
Application for administrative expensesMotion
of VeriSign, Inc. (I) For Allowance and Payment of Administrative
Claim; (II) To Compel Assumption or Rejection of Executory
Contract; or (III) In the Alternative, For Relief from the Automatic
Stay Filed by Creditor VeriSign, Inc. (Attachments: 1
Mailing Matrix)
(Degeyter, Angela) Modified to add linkage on 7/21/2010 (Bibbs, P.).
07/11/2010
382 (3 pgs) BNC certificate of mailing - PDF document. (RE:
related document(s)380
Sua Sponte Order Temporarily Granting
Motion to SEAL Transcript from June 22, 2010 Hearing, Pending
Hearing on Motion to Seal, But Allowing Access to Certain Parties-In-
Interest Prior to Hearing and further conditions per order(related
document # 364
) Entered on 7/9/2010.) No. of Notices: 1. Service
Date 07/11/2010. (Admin.)
07/12/2010
383 (2 pgs) Objection to (related document(s): 368 Motion to
compromise controversy with Jeffrey Baron, et al. Trustee's Motion
for Approval of Settlement Agreement Pursuant to Rule 9019, Federal
Rules of Bankruptcy Procedure filed by Trustee Daniel J. Sherman)
filed by Creditor Jeffrey Baron. (Pronske, Gerrit)
384 (1 pg) Court admitted exhibits date of hearing 7/12/2010:
Trustee Exhibits 1 and 2. Quantec Exhibits Q-1 and Q-2. (RE: related
document(s)368
Motion to compromise controversy with Jeffrey
Baron, et al. Trustee's Motion for Approval of Settlement Agreement
Pursuant to Rule 9019, Federal Rules of Bankruptcy Procedure Filed
Pa
g
e 98 of 263U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?119979671487071-L
_
1
_
0-1
000108
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 136 of 352 PageID 140
07/12/2010 by Trustee Daniel J. Sherman) (Harden, D.) (Entered: 07/13/2010)
07/12/2010
Hearing held on 7/12/2010. (RE: related document(s)368 Motion
to compromise controversy with Jeffrey Baron, et al. Trustee's Motion
for Approval of Settlement Agreement Pursuant to Rule 9019, Federal
Rules of Bankruptcy Procedure Filed by Trustee Daniel J. Sherman
(Attachments: # 1 Exhibit A)) Appearances: R. Urbanik and L. Pannier
for Trustee D. Sherman; Trustee D. Sherman; J. MacPete and M.
Hayward for Manilla and NetSphere; M. Taylor and C. Capua for
Quantec, Novopoint, et al.; G. Pronske (and later G. Lyons) for J.
Baron; R. Wolfe for Rasansky and Aldous; later P. Vogel, Special
Master to Judge Furgeson. Evidentiary hearing. After hearing
extensive testimony, Court continued hearing to 7/14/10 at 1:30 pm
and required parties to draft agreeable language during the continuance
regarding the following issues that were unresolved at the start of the
hearing and were announced resolved by the end of hearing: (1)
agreement regarding Resignation of Trustee and Protector on the
Village Trust and appointment of a Successor Trustee and Protector
(Sucessor Trustee and Protector will be designted by Jeff Baron within
14 days, if possible, and Village Trust Trustee and Protector agree not
to resign, if necessary, for 60 more days, with the proviso that there
will be a $1,000 per diem fee paid from Village Trust to Shurig for
administrative, business, operational, and tax work for the Village
Trust for each day the current Trustee and Protector stay on after July
31, 2010); (2) agreement that June and July 2010 attorneys fees for
attorneys for Village Trust Trustee (Taube firm; West & Assocs;
Hitchcock Everett; and Shurig firm) will be capped at $175,000; (3)
Trustee of Village Trust will arrange an agreement with a privacy
servicer (with Baron to provide servicer-names) for domain names as
described on the record---which domain names will not include the
10,000-12,000 domain names that may have trademark issues affecting
them; (4) paragraph 6(c) of Settlement Agreement will be revised to
reflect agreement announced on the record with regard to Chapter 11
estates lien on monetizations from Blue Horizon namest. Court also
required an Affidavit of Manoj Krishan by 7/14/10 hearing. (Harden,
D.) (Entered: 07/15/2010)
385 (1 pg) Court admitted exhibits date of hearing 7/14/2010:
Barron Exhibits 1 and 2. Manilla Exhibit 1 (RE: related document(s)
368
Motion to compromise controversy with Jeffrey Baron, et al.
Trustee's Motion for Approval of Settlement Agreement Pursuant to
Rule 9019, Federal Rules of Bankruptcy Procedure Filed by Trustee
Pa
g
e 99 of 263U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?119979671487071-L
_
1
_
0-1
000109
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 137 of 352 PageID 141
07/14/2010
Daniel J. Sherman (Attachments: # 1 Exhibit A)) (Harden, D.)
(Entered: 07/15/2010)
07/14/2010
Hearing held on 7/14/2010. (RE: related document(s)368 Motion
to compromise controversy with Jeffrey Baron, et al. Trustee's Motion
for Approval of Settlement Agreement Pursuant to Rule 9019, Federal
Rules of Bankruptcy Procedure Filed by Trustee Daniel J. Sherman
(Attachments: # 1 Exhibit A)) Appearances: R. Urbanik and L. Pannier
for Chapter 11 Trustee; D. Sherman, Chapter 11 Trustee; G. Pronske
and G. Lyons for J. Baron; E. Taub and C. Capua for Novopoint and
Quantec; J. McPete for Manilla/NetSphere. Evidentiary hearing. Court
approved settlement, subject to 6 specified issues being drafted up in a
manner described on the record. Parties may need follow up court time
with regard to finalization of these 6 issues (the most likely of which
might be appropriate pricing going forward on Ondova registration
services), but all other issues finally resolved. Mr. Urbanik to upload
order. (Harden, D.) (Entered: 07/16/2010)
07/15/2010 (private) Deadlines terminated. (Davis, T.)
07/15/2010
386 (2 pgs) Notice of hearing filed by Creditor Jeffrey Baron (RE:
related document(s) 364
Amended Motion to Seal transcript of the
hearing held on 6/22/2010, ). Hearing to be held on 8/3/2010 at 09:30
AM Dallas Judge Jernigan Ctrm for 364
, (Lyon, Gary) Modified Text
to correct linkage on 7/16/2010 (Simpson, B).
07/20/2010
387 (4 pgs; 2 docs) Notice of hearing Notice of Status Conference
filed by Trustee Daniel J. Sherman (RE: related document(s)368
Motion to compromise controversy with Jeffrey Baron, et al. Trustee's
Motion for Approval of Settlement Agreement Pursuant to Rule 9019,
Federal Rules of Bankruptcy Procedure Filed by Trustee Daniel J.
Sherman). Status Conference to be held on 7/22/2010 at 02:30 PM at
Dallas Judge Jernigan Ctrm. (Attachments: 1
Service List) (Urbanik,
Raymond)
07/21/2010
388 (51 pgs; 5 docs) Motion to Extend time to file claims (Trustee's
Motion to Extend Bar Date for Creditors Who Did Not Receive Notice
of Bankruptcy Filing) Filed by Trustee Daniel J. Sherman
(Attachments: 1
Exhibit A2 Exhibit B3 Exhibit C4 Exhibit D)
(Urbanik, Raymond)
Proposed order regarding motion to extend time to file claims (RE:
Pa
g
e 100 of 263U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?119979671487071-L
_
1
_
0-1
000110
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 138 of 352 PageID 142
07/21/2010
related document(s)388 Motion to Extend time to file claims).
Document uploaded on 7/21/2010 (Ref-ID: 1279495512738_851).
(Urbanik, Raymond)
07/22/2010
Hearing held on 7/22/2010. (RE: related document(s)368 Motion
to compromise controversy with Jeffrey Baron, et al. Trustee's Motion
for Approval of Settlement Agreement Pursuant to Rule 9019, Federal
Rules of Bankruptcy Procedure Filed by Trustee Daniel J. Sherman.)
(APPEARANCES: R. Urbanik and L. Pannier for Chapter 11 Trustee;
D. Sherman, Chapter 11 Trustee; J. MacPete for Manila and
Netsphere; C. Capua and M. Taylor (telephonically) for Novo Point
and Quantec; P. Vogel, Special Master. Arriving late and appearing
were: G. Pronske and G. Lyons, both for J. Baron, who was announced
to be at Plano Presbyterian Hospital ER. Discussion of status of
documenting the six remaining issues that were pending as of the
conclusion of 7/14/10 hearing. Four out of six issues were announced
as being resolved and documented. This left two remaining issues
pertaining to Belton Trust and Domain Name Renewal Agreement.
Jeff Barons lawyers, after various questioning, represented that they
believed the issues pertaining to these two issues were resolved to Jeff
Barons satisfaction (the most material terms being that: (a) Jeff Baron
will now sign the settlement agreement as Trustee of the Belton Trust
and make certain representations therein about beneficiaries and
assets), and (b) the bankruptcy court will decide the pricing under the
Domain Name Renewal Agreement at an evidentiary hearing to be set,
upon the filing of a motion by the Chapter 11 Trustee). The court
ultimately issued a bench ruling requiring, among other things, that the
Chapter 11 Trustee upload an order approving the settlement
agreement (that incorporates these terms as to the Belton Trust and
pricing under the Domain Name Renewal Agreement), and also that
Jeff Baron sign and file with the court two affidavitsone of which is to
disclose to the court under oath his medical crisis and hospital visit
that prevented him from attending the 7/22/10 status conference (with
documentation attachedsuch as hospital records showing time in-and-
out and doctor note) and the other of which should contain certain
representations and agreements as to the Belton Trust Issue. Mr.
Urbanik to upload order. Mr. Lyons to prepare medical affidavit and
obtain signature and file. Mr. MacPete to draft Belton Trust affidavit.)
(Womack, Jennifer) MODIFIED TEXT on 7/30/2010 (Brown, D.).
(Entered: 07/28/2010)
(private) Proposed Sua Sponte Order Requiring Sealing of Affidavit
Pa
g
e 101 of 263U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?119979671487071-L
_
1
_
0-1
000111
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 139 of 352 PageID 143
07/23/2010
to be Filed by Jeff Barron. Document uploaded on 7/23/2010 (Ref-ID:
1279495512738_1478). (Saucier, Anna)
07/23/2010
389 (3 pgs) Sua Sponte Order Requiring SEALING of Affidavit to
be Filed by Jeff Barron by July 27, 2010, but Allowing Assess to
Certain Parties-in-Interest per order. Entered on 7/23/2010. (Moroles,
D.)
07/23/2010
390 (10 pgs) Debtor-in-possession monthly operating report for
filing period June 1, 2010 to June 30, 2010 filed by Trustee Daniel J.
Sherman. (Sherman, Daniel)
07/25/2010
391 (4 pgs) BNC certificate of mailing - PDF document. (RE:
related document(s)389
Sua Sponte Order Requiring SEALING of
Affidavit to be Filed by Jeff Barron by July 27, 2010, but Allowing
Assess to Certain Parties-in-Interest per order. Entered on 7/23/2010.)
No. of Notices: 4. Service Date 07/25/2010. (Admin.)
07/26/2010
Hearing held on 7/26/2010. (RE: related document(s)360
Application for compensation Second Interim Application for Munsch
Hardt Kopf & Harr, P.C., Trustee's Attorney, Period: 2/1/2010 to
5/31/2010, Fee: $369,904.50, Expenses: $6,530.66. Filed by Attorney
Munsch Hardt Kopf & Harr, P.C.) Appearances: R. Urbanik for
Trustee; G. Schnabel and A. Degeyter for Verisign. Evidentiary
hearing (proffer and fee statements). Application approved as
presented. Counsel to upload order. (Womack, Jennifer) (Entered:
07/28/2010)
07/26/2010
Hearing held on 7/26/2010. (RE: related document(s)316
Application for administrative expenses (I) For Allowance and
Payment of Administrative Claim; (II) To Compel Assumption or
Rejection of Executory Contract; or (III) In the Alternative, For Relief
from the Automatic Stay filed by Creditor VeriSign, Inc.)
Appearances: R. Urbanik for Trustee; G. Schnabel and A. Degeyter for
Verisign. Nonevidentiary hearing. Application approved in part.
Trustee shall pay Verisign $50,000 by 8/5/10 and remainder of June
invoice to them by 8/31/10 or else stay will lift to allow Verisign to
give notice of termination. Application will be set for yet another
hearing in early September to further address remaining issues.
Counsel to upload order reflecting ruling and contact courtroom
deputy regarding September setting. (Womack, Jennifer) (Entered:
07/28/2010)
Pa
g
e 102 of 263U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?119979671487071-L
_
1
_
0-1
000112
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 140 of 352 PageID 144
07/27/2010
Proposed order regarding Settlement Motion (RE: related
document(s)368
Motion to compromise controversy with Jeffrey
Baron, et al. Trustee's Motion for Approval of Settlement Agreement
Pursuant to Rule 9019, Federal Rules of Bankruptcy Procedure Filed
by Trustee Daniel J. Sherman). Document uploaded on 7/27/2010
(Ref-ID: 1279495512738_2526). (Pannier, Lee)
07/27/2010
392 (2 pgs) Affidavit by Jeffrey Baron filed by Creditor Jeffrey
Baron (RE: related document(s)Proposed Order (No Document
Attached to Email)). (Lyon, Gary)
07/27/2010
393 (20 pgs) Affidavit by Jeffrey Baron UNDER SEAL filed by
Creditor Jeffrey Baron (RE: related document(s)389
Order (generic)).
(Lyon, Gary)
07/27/2010
Proposed order regarding Motion for Allowance and Payment of
Administrative Expense Claim (RE: related document(s)316
Application for administrative expensesMotion of VeriSign, Inc.).
Document uploaded on 7/27/2010 (Ref-ID: 1279495512738_2590).
(Degeyter, Angela)
07/28/2010
394 (8 pgs) Order granting motion to compromise controversy per
order (related document # 368
Trustee's Motion for Approval of
Settlement Agreement ). Entered on 7/28/2010. (Moroles, D.)
07/28/2010
395 (2 pgs) Order Granting 388 Trustee's Motion to Extend Bar
Date for Creditors Who Did Not Receive Notice of Bankruptcy Filing.
Deadline extended to no later than 8/2/2010. Entered on 7/28/2010.
(Moroles, D.)
07/29/2010
Proposed order regarding Fee Application (RE: related document
(s)360
Application for compensation Second Interim Application for
Munsch Hardt Kopf & Harr, P.C., Trustee's Attorney, Period: 2/1/2010
to 5/31/2010, Fee: $369,904.50, Expenses: $6,530.66. Filed by
Attorney Munsch Hardt Kopf & Harr, P.C. Objections due by
7/12/2010.). Document uploaded on 7/29/2010 (Ref-ID:
1279495512738_2839). (Urbanik, Raymond)
396 (2 pgs) Interim Order regarding Motion of Verisign, Inc. for
Allowance and Payment of Administrative Claim and continuing
hearing Entered on 7/29/2010 (RE: related document(s)316
Application for administrative expenses filed by Creditor VeriSign,
Pa
g
e 103 of 263U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?119979671487071-L
_
1
_
0-1
000113
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 141 of 352 PageID 145
07/29/2010
Inc.). Hearing to be held on 9/9/2010 at 09:30 AM Dallas Judge
Jernigan Ctrm for 316
, (Wiker, Joshua)
07/30/2010
397 (4 pgs) Trustee's Motion for Determination of Pricing With
Respect to Domain Name Registration Agreement by Daniel J.
Sherman . (Ecker, C.)
07/30/2010
Proposed order regarding Determination of Pricing (RE: related
document(s)397
Trustee's Motion for Determination of Pricing With
Respect to Domain Name Registration Agreement by Daniel J.
Sherman.). Document uploaded on 7/30/2010 (Ref-ID:
1279495512738_3558). (Urbanik, Raymond)
07/30/2010
398 (2 pgs) Order Granting Second Interim Application for
compensation for Munsch Hardt Kopf & Harr, P.C., Attorneys for
Daniel J. Sherman, Chapter 11 Trustee (related document # 360
)
granting for Munsch Hardt Kopf & Harr, P.C., fees awarded:
$369,904.50, expenses awarded: $6,530.66 Entered on 7/30/2010.
(Moroles, D.)
07/30/2010
399 (9 pgs) BNC certificate of mailing - PDF document. (RE:
related document(s)394
Order granting motion to compromise
controversy per order (related document # 368
Trustee's Motion for
Approval of Settlement Agreement ). Entered on 7/28/2010.) No. of
Notices: 1. Service Date 07/30/2010. (Admin.)
07/30/2010
400 (3 pgs) BNC certificate of mailing - PDF document. (RE:
related document(s)395
Order Granting 388 Trustee's Motion to
Extend Bar Date for Creditors Who Did Not Receive Notice of
Bankruptcy Filing. Deadline extended to no later than 8/2/2010.
Entered on 7/28/2010.) No. of Notices: 1. Service Date 07/30/2010.
(Admin.)
401 (55 pgs) Transcript regarding Hearing Held 07/22/2010 (55
pgs.) RE: Status Conference. THIS TRANSCRIPT WILL BE MADE
ELECTRONICALLY AVAILABLE TO THE GENERAL PUBLIC
90 DAYS AFTER THE DATE OF FILING. TRANSCRIPT
RELEASE DATE IS 10/29/2010. Until that time the transcript may be
viewed at the Clerk's Office or a copy may be obtained from the
official court transcriber. Court Reporter/Transcriber Kathy Rehling,
kathy.rehling@tx.rr.com, Telephone number 972-304-1998. (RE:
related document(s) Hearing held on 7/22/2010..). Transcript to be
Pa
g
e 104 of 263U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?119979671487071-L
_
1
_
0-1
000114
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 142 of 352 PageID 146
07/31/2010 made available to the public on 10/29/2010. (Rehling, Kathy)
07/31/2010
402 (3 pgs) BNC certificate of mailing - PDF document. (RE:
related document(s)396
Interim Order regarding Motion of Verisign,
Inc. for Allowance and Payment of Administrative Claim and
continuing hearing Entered on 7/29/2010 (RE: related document(s)316
Application for administrative expenses filed by Creditor VeriSign,
Inc.). Hearing to be held on 9/9/2010 at 09:30 AM Dallas Judge
Jernigan Ctrm for 316
,) No. of Notices: 1. Service Date 07/31/2010.
(Admin.)
08/01/2010
403 (3 pgs) BNC certificate of mailing - PDF document. (RE:
related document(s)398
Order Granting Second Interim Application
for compensation for Munsch Hardt Kopf & Harr, P.C., Attorneys for
Daniel J. Sherman, Chapter 11 Trustee (related document # 360
)
granting for Munsch Hardt Kopf & Harr, P.C., fees awarded:
$369,904.50, expenses awarded: $6,530.66 Entered on 7/30/2010.) No.
of Notices: 1. Service Date 08/01/2010. (Admin.)
08/04/2010
404 (2 pgs) Notice of hearing filed by Trustee Daniel J. Sherman
(RE: related document(s)397
Trustee's Motion for Determination of
Pricing With Respect to Domain Name Registration Agreement by
Daniel J. Sherman.). Hearing to be held on 9/8/2010 at 01:30 PM
Dallas Judge Jernigan Ctrm for 397
, (Pannier, Lee)
08/04/2010
Proposed order regarding Regarding Motion for Allowance and
Payment of Administrative Claim (amended) (RE: related document(s)
316
Application for administrative expensesMotion of VeriSign, Inc.).
Document uploaded on 8/4/2010 (Ref-ID: 1279495512738_4576).
(Degeyter, Angela)
08/04/2010
405 (3 pgs; 2 docs) Certificate of service re: Order Granting
Trustee's Motion to Extend Bar Date for Certain Creditors filed by
Trustee Daniel J. Sherman (RE: related document(s)395
Order on
motion to extend/shorten time). (Attachments: 1
Service List)
(Urbanik, Raymond)
Hearing held on 8/5/2010. (RE: related document(s)364 Amended
Motion to file document under seal specifically the transcript of the
hearing held on June 22, 2010 filed by Creditor Jeffrey Baron.)
APPEARANCES: G. Lyon for J. Baron. Nonevidentiary hearing.
Motiong granted with condition that certain parties-in-interest have
Pa
g
e 105 of 263U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?119979671487071-L
_
1
_
0-1
000115
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 143 of 352 PageID 147
08/05/2010 access to transcript. Counsel to upload order. (Womack, Jennifer)
08/05/2010
406 (2 pgs) Amended Interim Order regarding motion of Verisign,
Inc. continuing hearing Entered on 8/5/2010 (RE: related document(s)
316
Application for administrative expenses filed by Creditor
VeriSign, Inc.). Hearing to be held on 9/8/2010 at 01:30 PM Dallas
Judge Jernigan Ctrm for 316
, (Wiker, Joshua)
08/07/2010
407 (3 pgs) BNC certificate of mailing - PDF document. (RE:
related document(s)406
Amended Interim Order regarding motion of
Verisign, Inc. continuing hearing Entered on 8/5/2010 (RE: related
document(s)316
Application for administrative expenses filed by
Creditor VeriSign, Inc.). Hearing to be held on 9/8/2010 at 01:30 PM
Dallas Judge Jernigan Ctrm for 316
,) No. of Notices: 2. Service Date
08/07/2010. (Admin.)
08/11/2010
Proposed order regarding Order Sealing Transcript (RE: related
document(s)364
Amended Motion to file document under
seal.specifically the transcript of the hearing held on June 22, 2010
Filed by Creditor Jeffrey Baron). Document uploaded on 8/11/2010
(Ref-ID: 1279495512738_5985). (Lyon, Gary)
08/13/2010
408 (3 pgs) Agreed Order granting amended motion filed by
Creditor Jeffrey Baron to SEAL specifically the Transcript of the
hearing held on June 22, 2010 per order(related document # 364
).
Entered on 8/13/2010. (Moroles, D.) MODIFIED to add agreed to text
on 8/13/2010 (Moroles, D.).
08/15/2010
409 (4 pgs) BNC certificate of mailing - PDF document. (RE:
related document(s)408
Agreed Order granting amended motion filed
by Creditor Jeffrey Baron to SEAL specifically the Transcript of the
hearing held on June 22, 2010 per order(related document # 364
).
Entered on 8/13/2010. (Moroles, D.) MODIFIED to add agreed to text
on 8/13/2010 (Moroles, D.).) No. of Notices: 2. Service Date
08/15/2010. (Admin.)
08/19/2010
(private) Motions terminated per Order entered # 394. (RE: related
document(s)317
Motion to convert case from chapter 11 to 7 . Fee
Amount $15, in addition to Motion for leave for authorization to
operate business Filed by Trustee Daniel J. Sherman Objections due
by 5/20/2010. (Attachments: # 1 Proposed Order)) (Bibbs, P.)
Pa
g
e 106 of 263U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?119979671487071-L
_
1
_
0-1
000116
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 144 of 352 PageID 148
08/24/2010
411 (4 pgs) Motion Explaining Changes to Supplemental
Agreement. Filed by Creditor Jeffrey Baron (Lyon, Gary)
08/25/2010
(private) Documents terminated. (RE: related document(s)411
Motion Explaining Changes to Supplemental Agreement. Filed by
Creditor Jeffrey Baron) Terminated per Judge Jernigan's instructions.
(Davis, T.)
08/31/2010
412 (163 pgs) Transcript regarding Hearing Held 07/12/10 RE:
368, motion to compromise controversy. THIS TRANSCRIPT WILL
BE MADE ELECTRONICALLY AVAILABLE TO THE GENERAL
PUBLIC 90 DAYS AFTER THE DATE OF FILING. TRANSCRIPT
RELEASE DATE IS 11/29/2010. Until that time the transcript may be
viewed at the Clerk's Office or a copy may be obtained from the
official court transcriber. Court Reporter/Transcriber Cindy Sumner,
Telephone number 214 651-8393. (RE: related document(s) Hearing
held on 7/12/2010.). Transcript to be made available to the public on
11/29/2010. (Sumner, Cindy)
08/31/2010
413 (68 pgs) Transcript regarding Hearing Held 07/14/10 RE:
368, motion to compromise controversy. THIS TRANSCRIPT WILL
BE MADE ELECTRONICALLY AVAILABLE TO THE GENERAL
PUBLIC 90 DAYS AFTER THE DATE OF FILING. TRANSCRIPT
RELEASE DATE IS 11/29/2010. Until that time the transcript may be
viewed at the Clerk's Office or a copy may be obtained from the
official court transcriber. Court Reporter/Transcriber Cindy Sumner,
Telephone number 214 651-8393. (RE: related document(s) Hearing
held on 7/14/2010.). Transcript to be made available to the public on
11/29/2010. (Sumner, Cindy)
09/03/2010
414 (2 pgs) Motion to continue hearing on (related documents 397
Generic motion)Trustee's Motion for Determination of Pricing Filed
by Trustee Daniel J. Sherman (Urbanik, Raymond)
09/03/2010
Proposed order regarding Motion to Continue Hearing (RE: related
document(s)414
Motion to continue hearing on). Document uploaded
on 9/3/2010 (Ref-ID: 1282855445977_2549). (Urbanik, Raymond)
09/03/2010
415 (3 pgs) Unopposed Motion to continue hearing on (related
documents 316
Application for administrative expenses) Filed by
Creditor VeriSign, Inc. (Degeyter, Angela) Modified to correct text on
9/7/2010 (Huffman, David).
Pa
g
e 107 of 263U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?119979671487071-L
_
1
_
0-1
000117
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 145 of 352 PageID 149
09/03/2010
Proposed order regarding VeriSign's Motion to Continue Hearing
(RE: related document(s)415
Agreed Motion to continue hearing on).
Document uploaded on 9/3/2010 (Ref-ID: 1282855445977_2650).
(Degeyter, Angela)
09/07/2010
416 (10 pgs) Debtor-in-possession monthly operating report for
filing period 07/01/2010 to 07/31/2010 filed by Trustee Daniel J.
Sherman. (Sherman, Daniel)
09/07/2010
417 (2 pgs) Order granting motion to continue hearing to a later
date as agreed to by the parties (related document # 414
). (related
documents Trustee's Motion for Determination of Pricing With
Respect to Domain Name Registration Agreement by Daniel J.
Sherman .) Entered on 9/7/2010. (Moroles, D.)
09/07/2010
418 (1 pg) Order granting motion to continue hearing on (related
document # 415
) (related documents Motion of VeriSign, Inc. (I) For
Allowance and Payment of Administrative Claim; (II) To Compel
Assumption or Rejection of Executory Contract; or (III) In the
Alternative, For Relief from the Automatic Stay) Entered on 9/7/2010.
Hearing to be held on 9/15/2010 at 01:30 PM Dallas Judge Jernigan
Ctrm for 316
, (Moroles, D.)
09/07/2010
419 (4 pgs) Motion to withdraw as attorney (Pronske & Patel, P.C.
as attorney of record for Jeffrey Baron) Filed by Attorney Pronske &
Patel, P.C. (Pronske, Gerrit)
09/07/2010
Proposed order regarding Granting Motion to Withdraw as
Attorney of Record for Jeffrey Baron (RE: related document(s)419
Motion to withdraw as attorney). Document uploaded on 9/7/2010
(Ref-ID: 1282855445977_3006). (Pronske, Gerrit)
09/08/2010
420 (4 pgs) Response opposed to (related document(s): 419 Motion
to withdraw as attorney (Pronske & Patel, P.C. as attorney of record
for Jeffrey Baron) filed by Attorney Pronske & Patel, P.C.) filed by
Trustee Daniel J. Sherman. (Urbanik, Raymond)
09/08/2010
421 (3 pgs) Expedited Motion to set hearing(related documents 368
Motion to compromise controversy)(Motion for Expedited Status
Conference) Filed by Trustee Daniel J. Sherman (Urbanik, Raymond)
Proposed order regarding Expedited Status Conference (RE:
Pa
g
e 108 of 263U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?119979671487071-L
_
1
_
0-1
000118
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 146 of 352 PageID 150
09/08/2010
related document(s)421 Expedited Motion to set hearing). Document
uploaded on 9/8/2010 (Ref-ID: 1282855445977_3241). (Urbanik,
Raymond)
09/09/2010
422 (2 pgs) Order Approving Motion for Expedited Status
Conference (RE: 421
Expedited Motion to set hearing). Entered on
9/9/2010 (RE: related document(s)394
Order on motion to
compromise controversy). Status Conference to be held on 9/15/2010
at 01:30 PM at Dallas Judge Jernigan Ctrm. (Moroles, D.)
09/09/2010
(private) Motion terminated by 422 Order Approving Motion for
Expedited Status Conference (RE: 421
Expedited Motion to set
hearing). Entered on 9/9/2010 (RE: related document(s)421
Expedited
Motion to set hearing ). (Moroles, D.)
09/09/2010
423 (4 pgs) Motion for expedited hearing(related documents 419
Motion to withdraw as attorney) Filed by Attorney Pronske & Patel,
P.C. (Pronske, Gerrit)
09/09/2010
Proposed order regarding Motion to Expedite Hearing (RE: related
document(s)423
Motion for expedited hearing). Document uploaded
on 9/9/2010 (Ref-ID: 1282855445977_3397). (Pronske, Gerrit)
09/09/2010
424 (4 pgs) Motion to file transcript of hearing held on July 12,
2010 under seal. Filed by Debtor Ondova Limited Company (Dugan,
S.)
09/09/2010
425 (4 pgs) Motion to seal transcript of hearing held on July 14,
2010 under seal. Filed by Debtor Ondova Limited Company (Dugan,
S.)
09/09/2010
426 (4 pgs) Motion to seal transcript of hearing held on July 22,
2010 under seal. Filed by Debtor Ondova Limited Company (Dugan,
S.)
427 (2 pgs) BNC certificate of mailing - PDF document. (RE:
related document(s)418
Order granting motion to continue hearing on
(related document # 415
) (related documents Motion of VeriSign, Inc.
(I) For Allowance and Payment of Administrative Claim; (II) To
Compel Assumption or Rejection of Executory Contract; or (III) In the
Alternative, For Relief from the Automatic Stay) Entered on 9/7/2010.
Hearing to be held on 9/15/2010 at 01:30 PM Dallas Judge Jernigan
Pa
g
e 109 of 263U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?119979671487071-L
_
1
_
0-1
000119
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 147 of 352 PageID 151
09/09/2010
Ctrm for 316,) No. of Notices: 1. Service Date 09/09/2010. (Admin.)
(Entered: 09/10/2010)
09/10/2010
428 (2 pgs) Order granting motion for expedited hearing and
Ordering Jeff Baron to Appear at Same. Failure to attend may be
regarded as contempt of this court (Related Doc# 423
). (Document set
for hearing: 419
Motion to withdraw as attorney) Entered on
9/10/2010. Hearing to be held on 9/15/2010 at 01:30 PM Dallas Judge
Jernigan Ctrm for 419
, (Moroles, D.)
09/10/2010
429 (2 pgs) Notice Recreated to Service Order on Jeff Baron (RE:
related document(s)428
Order granting motion for expedited hearing
and Ordering Jeff Baron to Appear at Same. Failure to attend may be
regarded as contempt of this court (Related Doc# 423
). (Document set
for hearing: 419
Motion to withdraw as attorney) Entered on
9/10/2010. Hearing to be held on 9/15/2010 at 01:30 PM Dallas Judge
Jernigan Ctrm for 419
,) (Moroles, D.)
09/10/2010
(private) Served Order on Jeffrey Baron at PO Box 111501,
Carrollton, Texas 75011 and on Attorney Gary G. Lyon at P.O. Box
1227, Anna, Texas 75409-1227 by U.S. Mail (Re:428
Order granting
motion for expedited hearing and Ordering Jeff Baron to Appear at
Same) . (Moroles, D.)
09/10/2010
430 (4 pgs) Certificate of service re: Order Granting Request for
Expedited Hearing on 9/15/10 at 1:30 p.m. and Ordering Jeff Baron to
Appear at Same filed by Attorney Pronske & Patel, P.C. (RE: related
document(s)428
Order on motion for expedited hearing). (Stephenson,
Christina)
09/10/2010
431 (3 pgs) Witness and Exhibit List filed by Attorney Pronske &
Patel, P.C. (RE: related document(s)419
Motion to withdraw as
attorney (Pronske & Patel, P.C. as attorney of record for Jeffrey
Baron)). (Pronske, Gerrit)
09/11/2010
432 (3 pgs) BNC certificate of mailing - PDF document. (RE:
related document(s)422
Order Approving Motion for Expedited Status
Conference (RE: 421
Expedited Motion to set hearing). Entered on
9/9/2010 (RE: related document(s)394
Order on motion to
compromise controversy). Status Conference to be held on 9/15/2010
at 01:30 PM at Dallas Judge Jernigan Ctrm.) No. of Notices: 1. Service
Date 09/11/2010. (Admin.)
Pa
g
e 110 of 263U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?119979671487071-L
_
1
_
0-1
000120
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 148 of 352 PageID 152
09/12/2010
433 (3 pgs) BNC certificate of mailing - PDF document. (RE:
related document(s)428
Order granting motion for expedited hearing
and Ordering Jeff Baron to Appear at Same. Failure to attend may be
regarded as contempt of this court (Related Doc# 423
). (Document set
for hearing: 419
Motion to withdraw as attorney) Entered on
9/10/2010. Hearing to be held on 9/15/2010 at 01:30 PM Dallas Judge
Jernigan Ctrm for 419
,) No. of Notices: 2. Service Date 09/12/2010.
(Admin.)
09/12/2010
434 (3 pgs) BNC certificate of mailing. (RE: related document(s)
429
Notice Recreated to Service Order on Jeff Baron (RE: related
document(s)428
Order granting motion for expedited hearing and
Ordering Jeff Baron to Appear at Same. Failure to attend may be
regarded as contempt of this court (Related Doc# 423
). (Document set
for hearing: 419
Motion to withdraw as attorney) Entered on
9/10/2010. Hearing to be held on 9/15/2010 at 01:30 PM Dallas Judge
Jernigan Ctrm for 419
,)) No. of Notices: 2. Service Date 09/12/2010.
(Admin.)
09/14/2010
435 (3 pgs) Motion to continue hearing on (related documents 316
Application for administrative expenses) Filed by Creditor VeriSign,
Inc. (Degeyter, Angela)
09/14/2010
Proposed order regarding Motion to Continue Hearing (RE: related
document(s)435
Motion to continue hearing on). Document uploaded
on 9/14/2010 (Ref-ID: 1284479171889_43). (Degeyter, Angela)
09/14/2010
436 (2 pgs) Order granting motion to continue hearing on (related
document # 435
) (related documents Motion of VeriSign, Inc. (I) For
Allowance and Payment of Administrative Claim; (II) To Compel
Assumption or Rejection of Executory Contract; or (III) In the
Alternative, For Relief from the Automatic Stay) Entered on
9/14/2010. Hearing to be held on 10/28/2010 at 09:30 AM Dallas
Judge Jernigan Ctrm for 316
, (Moroles, D.)
09/14/2010
437 (1 pg) Notice of Appearance and Request for Notice by Martin
Keith Thomas filed by Creditor Jeffrey Baron. (Thomas, Martin)
09/15/2010
438 (2 pgs) Notice of Appearance and Request for Notice by
Stanley D. Broome filed by Creditor Jeffrey Baron. (Broome, Stanley)
439 (5 pgs) Objection to (related document(s): 431 Witness and
Pa
g
e 111 of 263U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?119979671487071-L
_
1
_
0-1
000121
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 149 of 352 PageID 153
09/15/2010
Exhibit List filed by Creditor Jeffrey Baron. (Broome, Stanley)
Modified linkage and text on 9/16/2010 (Jones, A.).
09/15/2010
440 (4 pgs) Adversary case 10-03281. Complaint by Jeff Baron
against Gerrit M. Pronske, P.C., Pronske & Patel, P.C.. Fee Amount
$250. Nature(s) of suit: 01 (Determination of removed claim or cause).
(Patel, Rakhee)
09/15/2010
Status conference held on 9/15/2010. (RE: related document(s)368
Motion to compromise controversy with Jeffrey Baron, et al. Trustee's
Motion for Approval of Settlement Agreement Pursuant to Rule 9019,
Federal Rules of Bankruptcy Procedure Filed by Trustee Daniel J.
Sherman (Attachments: # 1 Exhibit A)) Appearances: R. Urbanik for
Chapter 11 Trustee (with Trustee Sherman); J. MacPete for
Manila/NetSphere; E. Taub and J. Eckles for Quantec and Novopoint;
N. Resnick for UST; G. Pronske, R. Patel, G. Lyons, D. Ferguson, M.
Thomas and S. Broome, as proposed either past, present or future
counsel for J. Baron. Evidentiary hearing (testimony of J. Baron).
Court heard reports regarding status of implementation of settlement
agreement. Court continued setting to 9/22/10 at 9:30 am. Court is
considering issuing Show Cause Order or a Report and
Recommendation to District Court concerning a possible receiver over
J. Baron individually. (Harden, D.) (Entered: 09/17/2010)
09/15/2010
444 Status conference set (RE: related document(s)368 Motion to
compromise controversy with Jeffrey Baron, et al. Trustee's Motion
for Approval of Settlement Agreement Pursuant to Rule 9019, Federal
Rules of Bankruptcy Procedure Filed by Trustee Daniel J. Sherman
(Attachments: # 1 Exhibit A)) Status Conference to be held on
9/22/2010 at 09:30 AM at Dallas Judge Jernigan Ctrm. (Harden, D.)
(Entered: 09/17/2010)
Hearing held on 9/15/2010. (RE: related document(s)419 Motion
to withdraw as attorney (Pronske & Patel, P.C. as attorney of record
for Jeffrey Baron) Filed by Attorney Pronske & Patel, P.C.)
Appearances: R. Urbanik for Chapter 11 Trustee (with Trustee
Sherman); J. MacPete for Manila/NetSphere; E. Taub and J. Eckles for
Quantec and Novopoint; N. Resnick for UST; G. Pronske, R. Patel, G.
Lyons, D. Ferguson, M. Thomas and S. Broome, as proposed either
past, present or future counsel for J. Baron. Evidentiary hearing
(testimony of J. Baron). Motion granted, with proviso that J. Baron
will be allowed no further lawyers in this bankruptcy case (G. Lyons
Pa
g
e 112 of 263U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?119979671487071-L
_
1
_
0-1
000122
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 150 of 352 PageID 154
09/15/2010
to continue to serve or J. Baron can proceed pro se---in the latter
situation court of him deciding to proceed pro se, court will likely
issue a Report and Recommendation to District Court concerning a
possible receiver over J. Baron individually. (Harden, D.) (Entered:
09/17/2010)
09/16/2010
(private) Proposed order regarding Order for Establishment of
Security Deposit Document uploaded on 9/16/2010 (Ref-ID:
1284648824064_13). (Davis, T.)
09/16/2010
441 (2 pgs) Order Directing Establishment of Security Deposit, this
Court Orders Jeffrey Baron to request Adrian Taylor, Trustee of the
Village Trust, to Immediately (i.e., by Friday September 17, 2010)
Transfer the sum of $330,000.00 to Daniel J. Sherman, Trustee per
order. Entered on 9/16/2010 (RE: related document(s)421
Motion for
Expedited Status Conference ). (Moroles, D.)
09/16/2010
442 (2 pgs) Notice Recreated to Service Order on Jeffrey Baron
(RE: related document(s)441
Order Directing Establishment of
Security Deposit, this Court Orders Jeffrey Baron to request Adrian
Taylor, Trustee of the Village Trust, to Immediately (i.e., by Friday
September 17, 2010) Transfer the sum of $330,000.00 to Daniel J.
Sherman, Trustee per order. Entered on 9/16/2010 (RE: related
document(s)421
Motion for Expedited Status Conference ).) (Moroles,
D.)
09/16/2010
443 (3 pgs) BNC certificate of mailing - PDF document. (RE:
related document(s)436
Order granting motion to continue hearing on
(related document # 435
) (related documents Motion of VeriSign, Inc.
(I) For Allowance and Payment of Administrative Claim; (II) To
Compel Assumption or Rejection of Executory Contract; or (III) In the
Alternative, For Relief from the Automatic Stay) Entered on
9/14/2010. Hearing to be held on 10/28/2010 at 09:30 AM Dallas
Judge Jernigan Ctrm for 316
,) No. of Notices: 2. Service Date
09/16/2010. (Admin.) (Entered: 09/17/2010)
09/17/2010
Proposed order regarding Emergency Motion to Withdraw as
Attorney of Record for Jeffrey Baron (RE: related document(s)419
Motion to withdraw as attorney). Document uploaded on 9/17/2010
(Ref-ID: 1284648824064_246). (Pronske, Gerrit)
(private) Reopen document to set status conference (RE: related
Pa
g
e 113 of 263U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?119979671487071-L
_
1
_
0-1
000123
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 151 of 352 PageID 155
09/17/2010
document(s)368 Motion to compromise controversy with Jeffrey
Baron, et al. Trustee's Motion for Approval of Settlement Agreement
Pursuant to Rule 9019, Federal Rules of Bankruptcy Procedure Filed
by Trustee Daniel J. Sherman (Attachments: # 1 Exhibit A)) (Harden,
D.)
09/17/2010
(private) Proposed Show Cause Order Document uploaded on
9/17/2010 (Ref-ID: 1284648824064_313). (Schultz, Laura)
09/17/2010
445 (6 pgs) Order for Jeffrey Baron to appear and show cause
Entered on 9/17/2010. Show Cause hearing to be held on 9/22/2010 at
09:30 AM at Dallas Judge Jernigan Ctrm. (Zisk, B)
09/18/2010
446 (3 pgs) BNC certificate of mailing - PDF document. (RE:
related document(s)441
Order Directing Establishment of Security
Deposit, this Court Orders Jeffrey Baron to request Adrian Taylor,
Trustee of the Village Trust, to Immediately (i.e., by Friday September
17, 2010) Transfer the sum of $330,000.00 to Daniel J. Sherman,
Trustee per order. Entered on 9/16/2010 (RE: related document(s)421
Motion for Expedited Status Conference ).) No. of Notices: 6. Service
Date 09/18/2010. (Admin.)
09/18/2010
447 (3 pgs) BNC certificate of mailing. (RE: related document(s)
442
Notice Recreated to Service Order on Jeffrey Baron (RE: related
document(s)441
Order Directing Establishment of Security Deposit,
this Court Orders Jeffrey Baron to request Adrian Taylor, Trustee of
the Village Trust, to Immediately (i.e., by Friday September 17, 2010)
Transfer the sum of $330,000.00 to Daniel J. Sherman, Trustee per
order. Entered on 9/16/2010 (RE: related document(s)421
Motion for
Expedited Status Conference ).)) No. of Notices: 3. Service Date
09/18/2010. (Admin.)
09/19/2010
448 (7 pgs) BNC certificate of mailing - PDF document. (RE:
related document(s)445
Order for Jeffrey Baron to appear and show
cause Entered on 9/17/2010. Show Cause hearing to be held on
9/22/2010 at 09:30 AM at Dallas Judge Jernigan Ctrm.) No. of
Notices: 1. Service Date 09/19/2010. (Admin.)
09/20/2010
449 (2 pgs) Order Granting Motion to withdraw as attorney
(Pronske & Patel, P.C. as attorney of record for Jeffrey Baron) (related
document # 419
) Entered on 9/20/2010. (Moroles, D.)
Pa
g
e 114 of 263U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?119979671487071-L
_
1
_
0-1
000124
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 152 of 352 PageID 156
09/21/2010
450 (2 pgs) Notice of Appearance and Request for Notice by James
M. Eckels filed by Creditor Quantec, LLC . (Zisk, B)
09/21/2010
451 (8 pgs) Request for Clarification of Settlement Provisions
Regarding the "Remaining Allocated Names" file by Quantec, LLC .
(RE: related document(s)368
Motion to compromise controversy with
Jeffrey Baron, et al. Trustee's Motion for Approval of Settlement
Agreement Pursuant to Rule 9019, Federal Rules of Bankruptcy
Procedure Filed by Trustee Daniel J. Sherman (Attachments: # 1
Exhibit A)) (Zisk, B)
09/21/2010
452 (7 pgs; 2 docs) Motion to pay Allowance of Attorneys Fees
Pursuant to Supplemental Settlement Agreement Filed by Interested
Party Hohmann, Taube & Summers, L.L.P. (Attachments: 1
Proposed
Order Order) (Taube, Eric)
09/22/2010
453 (3 pgs) BNC certificate of mailing - PDF document. (RE:
related document(s)449
Order Granting Motion to withdraw as
attorney (Pronske & Patel, P.C. as attorney of record for Jeffrey
Baron) (related document # 419
) Entered on 9/20/2010.) No. of
Notices: 4. Service Date 09/22/2010. (Admin.) (Entered: 09/23/2010)
Status conference held on 9/22/2010. (RE: related document(s)368
Motion to compromise controversy with Jeffrey Baron, et al. Trustee's
Motion for Approval of Settlement Agreement Pursuant to Rule 9019,
Federal Rules of Bankruptcy Procedure Filed by Trustee Daniel J.
Sherman (Attachments: # 1 Exhibit A)) Appearances: R. Urbanik for
Trustee Sherman; Trustee Sherman; E. Taub for Quantec and
Novopoint; J. MacPete and M. Hayward for Manilla/NetSphere; G.
Lyon for J. Baron; P. Vogel, Special Master to Judge R. Furgeson; J.
Eckles for Quantec; G. Pronske and R. Patel for Pronske & Patel firm;
R. Lurich for his Friedman & Feiger. Evidentiary hearing (as to status
conference and Show Cause Matter involving Jeff Baron). Court heard
reports concerning status of settlement implementation and latest
dispute concerning Remaining Allocated Names. Court indicated that
it would strike Request for Clarification of Settlement Provisions
Regareding the Remaining Unallocated Names as it was procedurally
deficient (in addition to appearing to be improper substantively). Court
continued Status Conference and Show Cause Matter as to Jeff Baron
to 9/30/10 at 2:30 pm. Court indicated likelihood of reporting and
recommending that Judge R. Furgeson appoint a receiver over Jeff
Baron if settlement not fully consummated by 9/30/10 and/or if court
Pa
g
e 115 of 263U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?119979671487071-L
_
1
_
0-1
000125
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 153 of 352 PageID 157
09/22/2010
continues to have concern regarding Jeff Barons gamesmanship with
hiring, firing, and not paying attorneys. (Harden, D.) (Entered:
09/27/2010)
09/22/2010
456 Status conference continued and show cause hearing set (RE:
related document(s)368
Motion to compromise controversy with
Jeffrey Baron, et al. Trustee's Motion for Approval of Settlement
Agreement Pursuant to Rule 9019, Federal Rules of Bankruptcy
Procedure Filed by Trustee Daniel J. Sherman) Status Conference and
Show Cause Hearing to be held on 9/30/2010 at 02:30 PM at Dallas
Judge Jernigan Ctrm. (Harden, D.) (Entered: 09/27/2010)
09/27/2010
(private) Proposed Order Striking Pleading and Setting Continued
Status Conference (RE: related document(s)451
Request for
Clarification of Settlement Provisions Regarding the "Remaining
Allocated Names" file by Quantec, LLC . (RE: related document(s)368
Motion to compromise controversy with Jeffrey Baron, et al. Trustee's
Motion for Approval of Settlement Agreement Pursuant to Rule 9019,
Federal Rules of Bankruptcy Procedure Filed by Trustee Daniel J.
Sherman (Attachments: # 1 Exhibit A))). Document uploaded on
9/27/2010 (Ref-ID: 1285356044899_151). (Schultz, Laura)
09/27/2010
(private) Proposed Order Striking Pleading and Setting Continued
Status Conference (RE: related document(s)451
Request for
Clarification of Settlement Provisions Regarding the "Remaining
Allocated Names" file by Quantec, LLC . (RE: related document(s)368
Motion to compromise controversy with Jeffrey Baron, et al. Trustee's
Motion for Approval of Settlement Agreement Pursuant to Rule 9019,
Federal Rules of Bankruptcy Procedure Filed by Trustee Daniel J.
Sherman (Attachments: # 1 Exhibit A))). Document uploaded on
9/27/2010 (Ref-ID: 1285599738301_3). (Saucier, Anna)
09/27/2010
454 (10 pgs) Order Striking and Denying Request for Clarification
of Settlement Provisions Regarding the "Remaining Allocated Names"
file by Quantec, LLC: and Setting September 30, 2010 at 2:30 PM
Continued Status Conference and Show Cause Hearing per conditions
of this order (related document # 451
). Entered on 9/27/2010.
(Moroles, D.)
455 (10 pgs) Order for Jeffrey Baron ( and his counsel, Gary Lyon )
to appear at continued show cause hearing. Entered on 9/27/2010.
Continued Status Conference and Show Cause hearing to be held on
Pa
g
e 116 of 263U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?119979671487071-L
_
1
_
0-1
000126
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 154 of 352 PageID 158
09/27/2010 9/30/2010 at 02:30 PM at Dallas Judge Jernigan Ctrm. (Moroles, D.)
09/28/2010
457 (1 pg) Clerk's correspondence requesting a notice of hearing
from Trustee. (RE: related document(s)417
Order granting motion to
continue hearing to a later date as agreed to by the parties (related
document # 414
). (related documents Trustee's Motion for
Determination of Pricing With Respect to Domain Name Registration
Agreement by Daniel J. Sherman .) Entered on 9/7/2010.) Responses
due by 10/12/2010. (Bibbs, P.)
09/29/2010
458 (8 pgs; 2 docs) Motion to substitute attorney Gary Lyon with
Martin Thomasas lead counsel Filed by Creditor Jeffrey Baron
(Attachments: 1
Exhibit objections to conempt) (Thomas, Martin)
09/29/2010
459 (11 pgs) BNC certificate of mailing - PDF document. (RE:
related document(s)454
Order Striking and Denying Request for
Clarification of Settlement Provisions Regarding the "Remaining
Allocated Names" file by Quantec, LLC: and Setting September 30,
2010 at 2:30 PM Continued Status Conference and Show Cause
Hearing per conditions of this order (related document # 451
). Entered
on 9/27/2010.) No. of Notices: 6. Service Date 09/29/2010. (Admin.)
(Entered: 09/30/2010)
09/29/2010
460 (11 pgs) BNC certificate of mailing - PDF document. (RE:
related document(s)455
Order for Jeffrey Baron ( and his counsel,
Gary Lyon ) to appear at continued show cause hearing. Entered on
9/27/2010. Continued Status Conference and Show Cause hearing to
be held on 9/30/2010 at 02:30 PM at Dallas Judge Jernigan Ctrm.) No.
of Notices: 3. Service Date 09/29/2010. (Admin.) (Entered:
09/30/2010)
09/30/2010
461 (8 pgs; 2 docs) Amended Motion to substitute attorney Gary
Lyon with Martin K. Thomasamended to include certificate of
conference that Trustee will not oppose this Motion Filed by Creditor
Jeffrey Baron (Attachments: 1
Exhibit objections to contempt)(related
document: 458
) (Thomas, Martin) Modified on 10/1/2010 (Ward, J).
09/30/2010
462 (1 pg) Motion for expedited hearing(related documents 461
Motion to substitute attorney) Filed by Creditor Jeffrey Baron
(Thomas, Martin)
Proposed order regarding Substitute attorney (RE: related
Pa
g
e 117 of 263U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?119979671487071-L
_
1
_
0-1
000127
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 155 of 352 PageID 159
09/30/2010
document(s)461 Amended Motion to substitute attorney Gary Lyon
with Martin K. Thomasamended to include certificate of conference
that Trustee will not oppose this Motion Filed by Creditor Jeffrey
Baron). Document uploaded on 9/30/2010 (Ref-ID:
1285870599983_6). (Thomas, Martin)
09/30/2010
Proposed order regarding Expedited hearing on substitution (RE:
related document(s)462
Motion for expedited hearing). Document
uploaded on 9/30/2010 (Ref-ID: 1285870599983_8). (Thomas,
Martin)
09/30/2010
463 (5 pgs) Response (Objection) to show cause order (related
document(s): 455
Order to show cause) filed by Creditor Jeffrey
Baron . (Brown, D.)
09/30/2010
Status conference held on 9/30/2010. (RE: related document(s)368
Motion to compromise controversy with Jeffrey Baron, et al. Trustee's
Motion for Approval of Settlement Agreement Pursuant to Rule 9019,
Federal Rules of Bankruptcy Procedure Filed by Trustee Daniel J.
Sherman (Attachments: # 1 Exhibit A)) Appearances: R. Urbanik for
Trustee Sherman; Trustee Sherman (telephonically); J. Eckels got
Quantec; J. MacPete and M. Hayward for Manilla/NetSphere; G. Lyon
for J. Baron; G. Pronske for him and his firm; P. Vogel, Special
Master to Judge Royal Furgeson; E. Taube (telephonically) for
Quantec; E. Schnabel (telephonically) for Verisign. Evidentiary
hearing. Matter continued to 10/8/10 at 10:30 (change from oral
announcement of 9:30 am). Meanwhile, court will make a report and
recommendation to Judge Furgeson that Special Master Vogel mediate
attorneys fees issues. (Harden, D.) (Entered: 10/04/2010)
Show cause hearing held on 9/30/2010. (RE: related document(s)
455
Order for Jeffrey Baron ( and his counsel, Gary Lyon ) to appear
at continued show cause hearing. Entered on 9/27/2010. Continued
Status Conference and Show Cause hearing to be held on 9/30/2010 at
02:30 PM at Dallas Judge Jernigan Ctrm.) Appearances: R. Urbanik
for Trustee Sherman; Trustee Sherman (telephonically); J. Eckels got
Quantec; J. MacPete and M. Hayward for Manilla/NetSphere; G. Lyon
for J. Baron; G. Pronske for him and his firm; P. Vogel, Special
Master to Judge Royal Furgeson; E. Taube (telephonically) for
Quantec; E. Schnabel (telephonically) for Verisign. Evidentiary
hearing. Matter continued to 10/8/10 at 10:30 (change from oral
announcement of 9:30 am). Meanwhile, court will make a report and
Pa
g
e 118 of 263U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?119979671487071-L
_
1
_
0-1
000128
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 156 of 352 PageID 160
09/30/2010
recommendation to Judge Furgeson that Special Master Vogel mediate
attorneys fees issues. (Harden, D.) (Entered: 10/04/2010)
10/01/2010
(private) Proposed Order: (1) Continuing Status Conference on
Trustee's Motion for Approval of Settlement Agreement Pursuant to
Rule 9019, Federal Rules of Bankruptcy Procedure [DE # 368]; and
(2) Continuing Hearing on Show Cause Order [DE # 445] (RE: related
document(s)368
Motion to compromise controversy with Jeffrey
Baron, et al. Trustee's Motion for Approval of Settlement Agreement
Pursuant to Rule 9019, Federal Rules of Bankruptcy Procedure Filed
by Trustee Daniel J. Sherman (Attachments: # 1 Exhibit A)).
Document uploaded on 10/1/2010 (Ref-ID: 1285945299921_219).
(Schultz, Laura)
10/01/2010
464 (3 pgs) Order Continuing Status Conference. Order Continuing
Show Cause. Entered on 10/1/2010 (RE: related document(s)368
Motion to compromise controversy filed by Trustee Daniel J.
Sherman).(RE: related document(s) 445
Order for Jeffrey Baron to
appear and show cause) Status Conference to be held on 10/8/2010 at
10:30 AM at Dallas Judge Jernigan Ctrm. Show Cause hearing to be
held on 10/8/2010 at 10:30 AM at Dallas Judge Jernigan Ctrm.
(Moroles, D.)
10/03/2010
465 (4 pgs) BNC certificate of mailing - PDF document. (RE:
related document(s)464
Order Continuing Status Conference. Order
Continuing Show Cause. Entered on 10/1/2010 (RE: related document
(s)368
Motion to compromise controversy filed by Trustee Daniel J.
Sherman).(RE: related document(s) 445
Order for Jeffrey Baron to
appear and show cause) Status Conference to be held on 10/8/2010 at
10:30 AM at Dallas Judge Jernigan Ctrm. Show Cause hearing to be
held on 10/8/2010 at 10:30 AM at Dallas Judge Jernigan Ctrm.) No. of
Notices: 5. Service Date 10/03/2010. (Admin.)
10/04/2010
466 (7 pgs; 2 docs) INCORRECT ENTRY. SEE CORRECTION
468
. Motion to withdraw as attorney (Hohmann, Taube & Summers,
L.L.P and Eric J. Taube) Filed by Interested Party Hohmann, Taube &
Summers, L.L.P. (Attachments: 1
Proposed Order Order Authorizing
Withdrawal of Counsel) (Taube, Eric) Modified on 10/5/2010
(Moroles, D.).
(private) Motions terminated. Moot as per settlement. (RE: related
document(s), , , ) (RE: related document(s)272
Motion for 2004
Pa
g
e 119 of 263U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?119979671487071-L
_
1
_
0-1
000129
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 157 of 352 PageID 161
10/05/2010
examination of Diamond Key, LLC. Filed by Manila Industries, Inc.,
Netsphere, Inc. (Attachments: # 1 Exhibit A# 2 Service List), 273
Motion for 2004 examination of Manassas LLC. Filed by Manila
Industries, Inc., Netsphere, Inc. (Attachments: # 1 Exhibit A# 2
Service List), 274
Motion for 2004 examination of Ron Sheridan.
Filed by Manila Industries, Inc., Netsphere, Inc. (Attachments: # 1
Exhibit A# 2 Service List), 275
Motion for 2004 examination of
Adrian Taylor. Filed by Manila Industries, Inc., Netsphere, Inc.
(Attachments: # 1 Exhibit A# 2 Service List)) (Bibbs, P.)
10/05/2010
467 (5 pgs) Motion for expedited hearing(related documents 468
Motion to withdraw as attorney) Filed by Filed by Iguana Consulting,
LLC , Novo Point, LLC and Quantec, LLC. (Taube, Eric) MODIFIED
to link to corrected entry on 10/5/2010 (Moroles, D.).
10/05/2010
Proposed order regarding Expedite Hearing on Motion for
Authority to Withdrawal as Counsel (RE: related document(s)467
Motion for expedited hearing). Document uploaded on 10/5/2010
(Ref-ID: 1286311015373_3). (Taube, Eric)
10/05/2010
468 (7 pgs) Motion to withdraw as attorney (Hohmann, Taube &
Summers, L.L.P.) Filed by Iguana Consulting, LLC , Novo Point, LLC
and Quantec, LLC. (Proposed Order Attached). (Moroles, D.)
10/05/2010
469 (1 pg) Order granting motion for Expedited Hearing (Related
Doc# 467
)(document set for hearing: 468 Motion to withdraw as
attorney) Entered on 10/5/2010. Hearing to be held on 10/8/2010 at
10:30 AM Dallas Judge Jernigan Ctrm for 468
, (Moroles, D.)
10/06/2010
470 (111 pgs) Transcript regarding Hearing Held 09/15/10 RE:
Status Conference. THIS TRANSCRIPT WILL BE MADE
ELECTRONICALLY AVAILABLE TO THE GENERAL PUBLIC
90 DAYS AFTER THE DATE OF FILING. TRANSCRIPT
RELEASE DATE IS 01/4/2011. Until that time the transcript may be
viewed at the Clerk's Office or a copy may be obtained from the
official court transcriber. Court Reporter/Transcriber Richard
Simpson, Telephone number 318-688-1860. (RE: related document(s)
Status conference held on 9/15/2010.). Transcript to be made available
to the public on 01/4/2011. (Simpson, Richard)
471 (115 pgs) Transcript regarding Hearing Held 09/22/10 RE:
Status Conference. THIS TRANSCRIPT WILL BE MADE
Pa
g
e 120 of 263U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?119979671487071-L
_
1
_
0-1
000130
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 158 of 352 PageID 162
10/06/2010
ELECTRONICALLY AVAILABLE TO THE GENERAL PUBLIC
90 DAYS AFTER THE DATE OF FILING. TRANSCRIPT
RELEASE DATE IS 01/4/2011. Until that time the transcript may be
viewed at the Clerk's Office or a copy may be obtained from the
official court transcriber. Court Reporter/Transcriber Richard
Simpson, Telephone number 318-688-1860. (RE: related document(s)
Status conference held on 9/22/2010.). Transcript to be made available
to the public on 01/4/2011. (Simpson, Richard)
10/08/2010
(private) Proposed Order: (1) Continuing Status Conference on
Settlement Motion [DE # 368]; (2) Continuing Hearing on Show
Cause Order [DE # 445]; (3) Setting Hearing on Trustee's Motion for
Determination of Pricing [DE # 397]; and (4) Setting Hearing on
Various Motions to Seal Transcript [DE ### 424, 425, and 426] (RE:
related document(s)397
Trustee's Motion for Determination of Pricing
With Respect to Domain Name Registration Agreement by Daniel J.
Sherman ., 424
Motion to file transcript of hearing held on July 12,
2010 under seal. Filed by Debtor Ondova Limited Company, 425
Motion to seal transcript of hearing held on July 14, 2010 under seal.
Filed by Debtor Ondova Limited Company, 426
Motion to seal
transcript of hearing held on July 22, 2010 under seal. Filed by Debtor
Ondova Limited Company). Document uploaded on 10/8/2010 (Ref-
ID: 1286311015373_1131). (Schultz, Laura)
10/08/2010
472 (3 pgs) Order continuing hearing Entered on 10/8/2010 (RE:
related document(s)368
Motion to compromise controversy filed by
Trustee Daniel J. Sherman). Status Conference to be held on
10/28/2010 at 09:30 AM at Dallas Judge Jernigan Ctrm. (Wiker,
Joshua)
10/08/2010
473 (3 pgs) Order continuing hearing Entered on 10/8/2010 (RE:
related document(s)445
Order to show cause). Hearing to be held on
10/28/2010 at 09:30 AM Dallas Judge Jernigan Ctrm for 445
, (Wiker,
Joshua)
10/08/2010
474 (3 pgs) Order setting hearing Entered on 10/8/2010 (RE:
related document(s)397
motion for determination of pricing with
respect to domain name registration filed by Trustee Daniel J.
Sherman). Hearing to be held on 10/28/2010 at 09:30 AM Dallas
Judge Jernigan Ctrm for 397
, (Wiker, Joshua)
475 (3 pgs) Order setting hearing Entered on 10/8/2010 (RE:
Pa
g
e 121 of 263U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?119979671487071-L
_
1
_
0-1
000131
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 159 of 352 PageID 163
10/08/2010
related document(s)424 Motion to Seal filed by Debtor Ondova
Limited Company, 425
Motion to Seal filed by Debtor Ondova
Limited Company, 426
Motion to Seal filed by Debtor Ondova
Limited Company). Hearing to be held on 10/28/2010 at 09:30 AM
Dallas Judge Jernigan Ctrm for 425
and for 424 and for 426, (Wiker,
Joshua)
10/08/2010
476 (2 pgs) BNC certificate of mailing - PDF document. (RE:
related document(s)469
Order granting motion for Expedited Hearing
(Related Doc# 467
)(document set for hearing: 468 Motion to withdraw
as attorney) Entered on 10/5/2010. Hearing to be held on 10/8/2010 at
10:30 AM Dallas Judge Jernigan Ctrm for 468
,) No. of Notices: 2.
Service Date 10/08/2010. (Admin.) (Entered: 10/09/2010)
10/08/2010
Status conference held on 10/8/2010. (RE: related document(s)368
Motion to compromise controversy with Jeffrey Baron, et al. Filed by
Trustee Daniel J. Sherman) Appearances: R. Urbanik for Trustee D.
Sherman; Trustee D. Sherman; J. Eckles for Quantec; G. Lyon for J.
Baron; M. Thomas also latter appearing for J. Baron; R. Peterite and E.
Schnabel for Verisign; J. MacPete and M. Hayward for
Manilla/NetSphere; R. Patel for Pronske & Patel; P. Vogel, Special
Master for Judge R. Furgeson; E. Taube (telephonically) for his
lawfirm and former counsel to Quantec and Novopoint; R. Puri
(telephonically) for Manilla/NetSphere. Evidentiary hearing. Court
heard reports on status of settlement agreement implementation. Court
will continue matter to 10/28/10 at 9:30 am. Court will also set Motion
to Approve Pricing for 10/28/10 at 9:30 am in case Trustee desires to
pursue motion. (Harden, D.) (Entered: 10/12/2010)
10/08/2010
Show cause hearing held on 10/8/2010. (RE: related document(s)
445
Order for Jeffrey Baron to appear and show cause Entered on
9/17/2010.) Appearances: R. Urbanik for Trustee D. Sherman; Trustee
D. Sherman; J. Eckles for Quantec; G. Lyon for J. Baron; M. Thomas
also latter appearing for J. Baron; R. Peterite and E. Schnabel for
Verisign; J. MacPete and M. Hayward for Manilla/NetSphere; R. Patel
for Pronske & Patel; P. Vogel, Special Master for Judge R. Furgeson;
E. Taube (telephonically) for his lawfirm and former counsel to
Quantec and Novopoint; R. Puri (telephonically) for
Manilla/NetSphere. Evidentiary hearing. Court heard reports on status
of settlement agreement implementation. Court will continue matter to
10/28/10 at 9:30 am. (Harden, D.) (Entered: 10/12/2010)
Pa
g
e 122 of 263U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?119979671487071-L
_
1
_
0-1
000132
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 160 of 352 PageID 164
10/08/2010
Hearing held on 10/8/2010. (RE: related document(s)468 Motion
to withdraw as attorney (Hohmann, Taube & Summers, L.L.P.) Filed
by Iguana Consulting, LLC , Novo Point, LLC and Quantec, LLC.)
Appearances: R. Urbanik for Trustee D. Sherman; Trustee D.
Sherman; J. Eckles for Quantec; G. Lyon for J. Baron; M. Thomas also
latter appearing for J. Baron; R. Peterite and E. Schnabel for Verisign;
J. MacPete and M. Hayward for Manilla/NetSphere; R. Patel for
Pronske & Patel; P. Vogel, Special Master for Judge R. Furgeson; E.
Taube (telephonically) for his lawfirm and former counsel to Quantec
and Novopoint; R. Puri (telephonically) for Manilla/NetSphere.
Nonevidentiary hearing. Court will grant unopposed motion. Counsel
to upload order. (Harden, D.) (Entered: 10/12/2010)
10/10/2010
477 (4 pgs) BNC certificate of mailing - PDF document. (RE:
related document(s)472
Order continuing hearing Entered on
10/8/2010 (RE: related document(s)368
Motion to compromise
controversy filed by Trustee Daniel J. Sherman). Status Conference to
be held on 10/28/2010 at 09:30 AM at Dallas Judge Jernigan Ctrm.)
No. of Notices: 3. Service Date 10/10/2010. (Admin.)
10/10/2010
478 (4 pgs) BNC certificate of mailing - PDF document. (RE:
related document(s)473
Order continuing hearing Entered on
10/8/2010 (RE: related document(s)445
Order to show cause). Hearing
to be held on 10/28/2010 at 09:30 AM Dallas Judge Jernigan Ctrm for
445
,) No. of Notices: 3. Service Date 10/10/2010. (Admin.)
10/10/2010
479 (4 pgs) BNC certificate of mailing - PDF document. (RE:
related document(s)474
Order setting hearing Entered on 10/8/2010
(RE: related document(s)397
motion for determination of pricing with
respect to domain name registration filed by Trustee Daniel J.
Sherman). Hearing to be held on 10/28/2010 at 09:30 AM Dallas
Judge Jernigan Ctrm for 397
,) No. of Notices: 3. Service Date
10/10/2010. (Admin.)
10/10/2010
480 (4 pgs) BNC certificate of mailing - PDF document. (RE:
related document(s)475
Order setting hearing Entered on 10/8/2010
(RE: related document(s)424
Motion to Seal filed by Debtor Ondova
Limited Company, 425
Motion to Seal filed by Debtor Ondova
Limited Company, 426
Motion to Seal filed by Debtor Ondova
Limited Company). Hearing to be held on 10/28/2010 at 09:30 AM
Dallas Judge Jernigan Ctrm for 425
and for 424 and for 426,) No. of
Notices: 3. Service Date 10/10/2010. (Admin.)
Pa
g
e 123 of 263U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?119979671487071-L
_
1
_
0-1
000133
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 161 of 352 PageID 165
10/12/2010
481 (2 pgs) Order granting amended motion to substitute attorney
adding Martin Keith Thomas for Jeffrey Baron, terminating Gary G.
Lyon. (related document # 461
) Entered on 10/12/2010. (Moroles, D.)
10/12/2010
(private) Motions terminated. Moot per order entered 481. (RE:
related document(s)462
Motion for expedited hearing(related
documents 461
Motion to substitute attorney) Filed by Creditor Jeffrey
Baron) (Bibbs, P.)
10/12/2010
482 (5 pgs) Objection to (related document(s): 452 Motion to pay
Allowance of Attorneys Fees Pursuant to Supplemental Settlement
Agreement filed by Interested Party Hohmann, Taube & Summers,
L.L.P.) filed by Interested Party The Village Trust, Novo Point, LLC,
Quantec, LLC. (Eckels, James)
10/12/2010
483 (2 pgs) Objection to (related document(s): 452 Motion to pay
Allowance of Attorneys Fees Pursuant to Supplemental Settlement
Agreement filed by Interested Party Hohmann, Taube & Summers,
L.L.P.) filed by Creditor Jeffrey Baron. (Thomas, Martin)
10/13/2010
484 (11 pgs) Report and recommendation to the U.S. District Court
by U.S. Bankruptcy Judge. 3:09-CV-0988-F (Whitaker, Sheniqua)
10/13/2010 485 (1 pg) (private) Forms (misc) (Whitaker, Sheniqua)
10/14/2010
486 (5 pgs) Notice of recreation (RE: related document(s)482
Objection to (related document(s): 452
Motion to pay Allowance of
Attorneys Fees Pursuant to Supplemental Settlement Agreement filed
by Interested Party Hohmann, Taube & Summers, L.L.P.) filed by
Interested Party The Village Trust, Novo Point, LLC, Quantec, LLC.)
(Tello, Chris)
10/14/2010
487 (3 pgs) BNC certificate of mailing - PDF document. (RE:
related document(s)481
Order granting amended motion to substitute
attorney adding Martin Keith Thomas for Jeffrey Baron, terminating
Gary G. Lyon. (related document # 461
) Entered on 10/12/2010.) No.
of Notices: 2. Service Date 10/14/2010. (Admin.) (Entered:
10/15/2010)
10/15/2010
488 (2 pgs) Trustee's Individual Bond. $1,800,000.00 (Neary,
William)
Pa
g
e 124 of 263U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?119979671487071-L
_
1
_
0-1
000134
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 162 of 352 PageID 166
10/15/2010
489 (12 pgs) BNC certificate of mailing - PDF document. (RE:
related document(s)484
Report and recommendation to the U.S.
District Court by U.S. Bankruptcy Judge. 3:09-CV-0988-F) No. of
Notices: 1. Service Date 10/15/2010. (Admin.)
10/20/2010
490 (87 pgs; 8 docs) Application for compensation Third Interim
Application for Munsch Hardt Kopf & Harr, P.C., Trustee's Attorney,
Period: 6/1/2010 to 9/30/2010, Fee: $328,605.50, Expenses:
$6,341.07. Filed by Attorney Munsch Hardt Kopf & Harr, P.C.
(Attachments: 1
Exhibit A2 Exhibit B3 Exhibit C4 Exhibit D5 Exhibit
E6
Exhibit F7 Service List) (Urbanik, Raymond)
10/20/2010
491 (41 pgs; 3 docs) Application for administrative expenses for a
substantial contribution to the estate Filed by Attorney Pronske &
Patel, P.C. Objections due by 11/10/2010. (Attachments: 1
Exhibit A2
Service List) (Pronske, Gerrit)
10/22/2010
492 (5 pgs) Notice of hearing filed by Attorney Pronske & Patel,
P.C. (RE: related document(s)491
Application for administrative
expenses for a substantial contribution to the estate Filed by Attorney
Pronske & Patel, P.C. Objections due by 11/10/2010.). Hearing to be
held on 11/29/2010 at 01:30 PM Dallas Judge Jernigan Ctrm for 491
,
(Pronske, Gerrit)
10/26/2010
493 (2 pgs) Motion to continue hearing on (related documents 490
Application for compensation) Filed by Attorney Munsch Hardt Kopf
& Harr, P.C. (Urbanik, Raymond)
10/26/2010
Proposed order regarding Motion to Reschedule Hearing (RE:
related document(s)493
Motion to continue hearing on). Document
uploaded on 10/26/2010 (Ref-ID: 1287494708017_2043). (Urbanik,
Raymond)
10/26/2010
494 (2 pgs) Order granting motion to reschedule hearing on (related
document # 493
) (related documents Third Interim Application for
Compensation for Munsch Hardt Kopf & Harr, P.C. , Trustee's
Attorney). Entered on 10/26/2010. Hearing to be held on 12/1/2010 at
09:30 AM Dallas Judge Jernigan Ctrm for 490
, (Moroles, D.)
10/27/2010
495 (3 pgs) Objection to (related document(s): 397 Motion by
Daniel J. Sherman. filed by Trustee Daniel J. Sherman) filed by Novo
Point, LLC, Quantec, LLC. (Eckels, James)
Pa
g
e 125 of 263U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?119979671487071-L
_
1
_
0-1
000135
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 163 of 352 PageID 167
10/28/2010
496 (4 pgs; 2 docs) Notice of hearing filed by Attorney Munsch
Hardt Kopf & Harr, P.C. (RE: related document(s)490
Application for
compensation Third Interim Application for Munsch Hardt Kopf &
Harr, P.C., Trustee's Attorney, Period: 6/1/2010 to 9/30/2010, Fee:
$328,605.50, Expenses: $6,341.07. Filed by Attorney Munsch Hardt
Kopf & Harr, P.C.). Hearing to be held on 12/1/2010 at 09:30 AM
Dallas Judge Jernigan Ctrm for 490
, (Attachments: 1 Service List)
(Urbanik, Raymond)
10/28/2010
497 (1 pg) Clerk's correspondence requesting an order from
attorney for creditor. (RE: related document(s)468
Motion to withdraw
as attorney (Hohmann, Taube & Summers, L.L.P.) Filed by Iguana
Consulting, LLC , Novo Point, LLC and Quantec, LLC. (Proposed
Order Attached).) Responses due by 11/12/2010. (Sauer, K.)
10/28/2010
498 (3 pgs) BNC certificate of mailing - PDF document. (RE:
related document(s)494
Order granting motion to reschedule hearing
on (related document # 493
) (related documents Third Interim
Application for Compensation for Munsch Hardt Kopf & Harr, P.C. ,
Trustee's Attorney). Entered on 10/26/2010. Hearing to be held on
12/1/2010 at 09:30 AM Dallas Judge Jernigan Ctrm for 490
,) No. of
Notices: 1. Service Date 10/28/2010. (Admin.)
Hearing held on 10/28/2010. (RE: related document(s)316
Application for administrative expenses - Motion of VeriSign, Inc. (I)
For Allowance and Payment of Administrative Claim; (II) To Compel
Assumption or Rejection of Executory Contract; or (III) In the
Alternative, For Relief from the Automatic Stay Filed by Creditor
VeriSign, Inc.)) Appearances: R. Urbanik and L. Pannier for Trustee
D. Sherman; Trustee D. Sherman; M. Thomas and G. Lyon for J.
Baron; J. MacPete and M. Hayward for Manilla/NetSphere; A.
Degeyter and E. Schnabel for VeriSign; J. Eckles for Quantec; J. Cox
for NovoPoint; R. Patel for Pronske & Patel. R. Puri appeared
telephonically for Manilla/NetSphere. Nonevidentiary hearing. Court
heard various discussion regarding a form of order the would both
resolve the VeriSign motion and approve an attached letter agreement
regarding wind-down. Discussions revealed letter agreement was not
100% agreed and court expressed concern about extinguishment of
estates lien in Blue Horizon portfolio until transfer of domain names
out of estate and also concern about possible $60,000 of penalties
(associated with possible delays into November of transfer of domain
names) being chargeable against $330,000 security deposit Trustee
Pa
g
e 126 of 263U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?119979671487071-L
_
1
_
0-1
000136
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 164 of 352 PageID 168
10/28/2010
Sherman is already holding. Parties will either upload a mutually
acceptable agreed order (addressing these concerns of the court) or
court will enter a simple order to be uploaded by VeriSign granting its
motion to terminate agreements with Ondova. Order to be uploaded by
counsel. (Harden, D.) (Entered: 11/04/2010)
10/28/2010
Hearing held on 10/28/2010. (RE: related document(s)397
Trustee's Motion for Determination of Pricing With Respect to
Domain Name Registration Agreement by Daniel J. Sherman .)
Appearances: R. Urbanik and L. Pannier for Trustee D. Sherman;
Trustee D. Sherman; M. Thomas and G. Lyon for J. Baron; J. MacPete
and M. Hayward for Manilla/NetSphere; A. Degeyter and E. Schnabel
for VeriSign; J. Eckles for Quantec; J. Cox for NovoPoint; R. Patel for
Pronske & Patel. R. Puri appeared telephonically for
Manilla/NetSphere. Nonevidentiary hearing. Court heard various
discussion regarding a form of order the would both resolve the
VeriSign motion and approve an attached letter agreement regarding
wind-down. Discussions revealed letter agreement was not 100%
agreed and court expressed concern about extinguishment of estates
lien in Blue Horizon portfolio until transfer of domain names out of
estate and also concern about possible $60,000 of penalties (associated
with possible delays into November of transfer of domain names)
being chargeable against $330,000 security deposit Trustee Sherman is
already holding. Parties will either upload a mutually acceptable
agreed order (addressing these concerns of the court) or court will
enter a simple order to be uploaded by VeriSign granting its motion to
terminate agreements with Ondova. Order to be uploaded by counsel.
(Harden, D.) (Entered: 11/04/2010)
10/28/2010
Hearing held on 10/28/2010. (RE: related document(s)424 Motion
to file transcript of hearing held on July 12, 2010 under seal. Filed by
Debtor Ondova Limited Company) Court asked Trustees counsel to
arrange a resetting of this hearing to late November, at which time the
court will also hold a general status conference and a continued
hearing on Show Cause Order [DE #445]. Trustees counsel shall file a
Notice of the Continued Hearing Date. (Harden, D.) (Entered:
11/04/2010)
Hearing held on 10/28/2010. (RE: related document(s)425 Motion
to seal transcript of hearing held on July 14, 2010 under seal. Filed by
Debtor Ondova Limited Company) Court asked Trustees counsel to
arrange a resetting of this hearing to late November, at which time the
Pa
g
e 127 of 263U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?119979671487071-L
_
1
_
0-1
000137
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 165 of 352 PageID 169
10/28/2010
court will also hold a general status conference and a continued
hearing on Show Cause Order [DE #445]. Trustees counsel shall file a
Notice of the Continued Hearing Date. (Harden, D.) (Entered:
11/04/2010)
10/28/2010
Hearing held on 10/28/2010. (RE: related document(s)426 Motion
to seal transcript of hearing held on July 22, 2010 under seal. Filed by
Debtor Ondova Limited Company) Court asked Trustees counsel to
arrange a resetting of this hearing to late November, at which time the
court will also hold a general status conference and a continued
hearing on Show Cause Order [DE #445]. Trustees counsel shall file a
Notice of the Continued Hearing Date. (Harden, D.) (Entered:
11/04/2010)
10/28/2010
Show cause hearing held on 10/28/2010. (RE: related document(s)
445
Order for Jeffrey Baron to appear and show cause.) Court asked
Trustees counsel to arrange a resetting of this hearing to late
November, at which time the court will also hold a general status
conference and a hearing on pending motions to seal transcript [DE
##424, 425, 426]. Trustees counsel shall file a Notice of the Continued
Hearing Date. (Harden, D.) (Entered: 11/04/2010)
10/29/2010
Proposed order regarding Lift Stay (RE: related document(s)316
Application for administrative expensesMotion of VeriSign, Inc.).
Document uploaded on 10/29/2010 (Ref-ID: 1287494708017_3103).
(Degeyter, Angela)
10/29/2010
500 (2 pgs) Order granting motion for relief from stay filed
Creditor VeriSign, Inc., further conditions per order (related document
# 499
) and 316). Entered on 10/29/2010. (Moroles, D.)
10/31/2010
501 (3 pgs) BNC certificate of mailing - PDF document. (RE:
related document(s)500
Order granting motion for relief from stay
filed Creditor VeriSign, Inc., further conditions per order (related
document # 499
) and 316). Entered on 10/29/2010.) No. of Notices: 1.
Service Date 10/31/2010. (Admin.)
11/01/2010
Proposed order regarding Authorizing Withdrawal of Counsel (RE:
related document(s)468
Motion to withdraw as attorney). Document
uploaded on 11/1/2010 (Ref-ID: 1287494708017_3548). (Taube, Eric)
(private) Fee due other $150.00 (RE: related document(s)316
Pa
g
e 128 of 263U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?119979671487071-L
_
1
_
0-1
000138
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 166 of 352 PageID 170
11/01/2010
Application for administrative expensesMotion of VeriSign, Inc. (I)
For Allowance and Payment of Administrative Claim; (II) To Compel
Assumption or Rejection of Executory Contract; or (III) In the
Alternative, For Relief from the Automatic Stay Filed by Creditor
VeriSign, Inc. Objections due by 6/2/2010. (Attachments: # 1 Mailing
Matrix), 499
Motion for relief from stay. Fee amount $150, Filed by
Creditor VeriSign, Inc. (Moroles, D.) Additional attachment(s) added
on 11/1/2010 (Moroles, D.).) (Castillo, Tonya)
11/03/2010
Receipt of filing fee for Motion for Relief from Stay (Docket
Entries #316 & 499)(3:09-bk-34784) [motion,aplcex] ( 150.00).
Receipt number 12712252, amount $ 150.00. (U.S. Treasury)
Modified Receipt Text on 11/4/2010 (Castillo, Tonya).
11/03/2010
(private) Proposed Order Abating Adversary Proceeding and Setting
Status Conference (RE: related document(s)491
Application for
administrative expenses for a substantial contribution to the estate
Filed by Attorney Pronske & Patel, P.C. Objections due by
11/10/2010. (Attachments: # 1 Exhibit A# 2 Service List)). Document
uploaded on 11/3/2010 (Ref-ID: 1288712101274_389). (Schultz,
Laura)
11/03/2010
502 (46 pgs; 4 docs) Motion to reject executory contract or
unexpired lease Filed by Trustee Daniel J. Sherman (Attachments: 1
Exhibit A2
Exhibit B3 Exhibit C - Proposed Order) (Pannier, Lee)
11/03/2010
503 (3 pgs) Motion for expedited hearing(related documents 502
Motion to assume/reject) Filed by Trustee Daniel J. Sherman (Pannier,
Lee)
11/03/2010
Proposed order regarding Motion to Expedited Hearing (RE:
related document(s)503
Motion for expedited hearing). Document
uploaded on 11/3/2010 (Ref-ID: 1288712101274_754). (Pannier, Lee)
11/04/2010
504 (2 pgs) Order granting Motion to withdraw as attorney
Hohmann, Taube & Summers, L.L.P. Filed by Iguana Consulting,
LLC , Novo Point, LLC and Quantec, LLC (related document # 468
)
Entered on 11/4/2010. (Moroles, D.)
11/04/2010
505 (10 pgs) Trustee's monthly operating report for filing period
08/01/2010 to 08/31/2010 (Sherman, Daniel)
Pa
g
e 129 of 263U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?119979671487071-L
_
1
_
0-1
000139
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 167 of 352 PageID 171
11/04/2010
506 (10 pgs) Trustee's monthly operating report for filing period
09/01/2010 to 09/30/2010 (Sherman, Daniel)
11/05/2010
507 (3 pgs) Notice of hearing filed by Trustee Daniel J. Sherman
(RE: related document(s)502
Motion to reject executory contract or
unexpired lease Filed by Trustee Daniel J. Sherman). Hearing to be
held on 11/17/2010 at 09:30 AM Dallas Judge Jernigan Ctrm for 502
,
(Pannier, Lee)
11/05/2010
508 (2 pgs) Order granting motion for expedited hearing (Related
Doc# 503
)(document set for hearing: 502 Motion to assume/reject)
Entered on 11/5/2010. Hearing to be held on 11/17/2010 at 09:30 AM
Dallas Judge Jernigan Ctrm for 502
, (Moroles, D.)
11/06/2010
509 (3 pgs) BNC certificate of mailing - PDF document. (RE:
related document(s)504
Order granting Motion to withdraw as attorney
Hohmann, Taube & Summers, L.L.P. Filed by Iguana Consulting,
LLC , Novo Point, LLC and Quantec, LLC (related document # 468
)
Entered on 11/4/2010.) No. of Notices: 1. Service Date 11/06/2010.
(Admin.)
11/07/2010
510 (3 pgs) BNC certificate of mailing - PDF document. (RE:
related document(s)508
Order granting motion for expedited hearing
(Related Doc# 503
)(document set for hearing: 502 Motion to
assume/reject) Entered on 11/5/2010. Hearing to be held on
11/17/2010 at 09:30 AM Dallas Judge Jernigan Ctrm for 502
,) No. of
Notices: 1. Service Date 11/07/2010. (Admin.)
11/10/2010
511 (1 pg) Clerk's correspondence requesting a notice of hearing
from Attorney for Interested party. (RE: related document(s)452
Motion to pay Allowance of Attorneys Fees Pursuant to Supplemental
Settlement Agreement Filed by Interested Party Hohmann, Taube &
Summers, L.L.P. (Attachments: # 1 Proposed Order Order)) Responses
due by 11/22/2010. (Cumby, C)
11/10/2010
512 (38 pgs; 3 docs) PUBLIC ACCESS RESTRICTED PER DOC
524
First Application for administrative expenses Filed by Creditor
Powers Taylor LLP (Attachments: 1
Exhibit A2 Exhibit B) (Powers,
Patrick) Modified on 11/29/2010 (Simpson, B).
513 (5 pgs) Notice of hearing filed by Interested Party Hohmann,
Taube & Summers, L.L.P. (RE: related document(s)452
Motion to pay
Pa
g
e 130 of 263U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?119979671487071-L
_
1
_
0-1
000140
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 168 of 352 PageID 172
11/12/2010
Allowance of Attorneys Fees Pursuant to Supplemental Settlement
Agreement Filed by Interested Party Hohmann, Taube & Summers,
L.L.P.). Hearing to be held on 1/4/2011 at 09:30 AM Dallas Judge
Jernigan Ctrm for 452
, (Taube, Eric)
11/12/2010
514 (44 pgs; 3 docs) Motion to restrict public access (RE: related
document(s)512
Application for administrative expenses). Filed by
Creditor Powers Taylor LLP (Attachments: 1
Exhibit Exhibit A2
Proposed Order) (Powers, Patrick)
11/12/2010
515 (2 pgs) BNC certificate of mailing. (RE: related document(s)
511
Clerk's correspondence requesting a notice of hearing from
Attorney for Interested party. (RE: related document(s)452
Motion to
pay Allowance of Attorneys Fees Pursuant to Supplemental Settlement
Agreement Filed by Interested Party Hohmann, Taube & Summers,
L.L.P. (Attachments: # 1 Proposed Order Order)) Responses due by
11/22/2010.) No. of Notices: 1. Service Date 11/12/2010. (Admin.)
11/15/2010
516 (5 pgs) Application for compensation for Daniel J. Sherman,
Trustee Chapter 11, Period: 9/15/2009 to 11/15/2010, Fee:
$150000.00, Expenses: $0.00. Filed by Trustee Daniel J. Sherman
Objections due by 12/6/2010. (Sherman, Daniel) MODIFIED TEXT
on 11/15/2010 (Dugan, S.).
11/16/2010
517 (1 pg) Notice of hearing filed by Trustee Daniel J. Sherman
(RE: related document(s)516
Application for compensation for Daniel
J. Sherman, Trustee Chapter 11, Period: 9/15/2009 to 11/15/2010, Fee:
$150000.00, Expenses: $0.00. Filed by Trustee Daniel J. Sherman
Objections due by 12/6/2010..). Hearing to be held on 12/20/2010 at
01:30 PM Dallas Judge Jernigan Ctrm for 516
, (Sherman, Daniel)
11/17/2010
Proposed order regarding Approval of Motion for Authority to
Reject Executory Contracts with ICANN (RE: related document(s)502
Motion to reject executory contract or unexpired lease Filed by Trustee
Daniel J. Sherman). Document uploaded on 11/17/2010 (Ref-ID:
1288986969630_2734). (Urbanik, Raymond)
Hearing held on 11/17/2010. (RE: related document(s)502 Motion
to reject executory contract or unexpired lease Filed by Trustee Daniel
J. Sherman)) Appearances: R. Urbanik for Trustee; Trustee Sherman;
J. MacPete for Manilla/NetSphere; J. Eckles for Quantec; M. Thomas
for J. Baron. Nonevidentiary hearing. Motion granted. Counsel to
Pa
g
e 131 of 263U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?119979671487071-L
_
1
_
0-1
000141
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 169 of 352 PageID 173
11/17/2010 upload order. (Harden, D.) (Entered: 11/23/2010)
11/18/2010
518 (1 pg) Clerk's correspondence requesting Notice of continued
hearing from Trustee's Counsel. (RE: related document(s)424
Motion
to file transcript of hearing held on July 12, 2010 under seal. Filed by
Debtor Ondova Limited Company, 425
Motion to seal transcript of
hearing held on July 14, 2010 under seal. Filed by Debtor Ondova
Limited Company, 426
Motion to seal transcript of hearing held on
July 22, 2010 under seal. Filed by Debtor Ondova Limited Company)
Responses due by 12/8/2010. (Ward, J)
11/18/2010
519 (1 pg) Clerk's correspondence requesting an order from
Trustee. (RE: related document(s)397
Trustee's Motion for
Determination of Pricing With Respect to Domain Name Registration
Agreement by Daniel J. Sherman .) Responses due by 12/8/2010.
(Ward, J)
11/19/2010
(private) Proposed order regarding ICANN motion (RE: related
document(s)502
Motion to reject executory contract or unexpired lease
Filed by Trustee Daniel J. Sherman (Attachments: # 1 Exhibit A# 2
Exhibit B# 3 Exhibit C - Proposed Order)). Document uploaded on
11/19/2010 (Ref-ID: 1288986969630_3221). (Harden, D.)
11/19/2010
520 (2 pgs) Order granting motion to reject executory contracts
with the Internet Corporation for assigned names and numbers
(ICANN) pursuant to Section 365 of the Bankruptcy Code (related
document # 502
) Entered on 11/19/2010. (Zisk, B)
11/19/2010
521 (3 pgs) Objection to (related document(s): 490 Application for
compensation Third Interim Application for Munsch Hardt Kopf &
Harr, P.C., Trustee's Attorney, Period: 6/1/2010 to 9/30/2010, Fee:
$328,605.50, Expenses: $6,341.07. filed by Attorney Munsch Hardt
Kopf & Harr, P.C.) filed by Creditor Jeffrey Baron. (Lyon, Gary)
11/24/2010
(private) Proposed Order Cancelling Hearing (RE: related document
(s)491
Application for administrative expenses for a substantial
contribution to the estate Filed by Attorney Pronske & Patel, P.C.
Objections due by 11/10/2010. (Attachments: # 1 Exhibit A# 2 Service
List)). Document uploaded on 11/24/2010 (Ref-ID:
1288986969630_4248). (Schultz, Laura)
522 (2 pgs) Order Cancelling Hearing. Entered on 11/24/2010 (RE:
Pa
g
e 132 of 263U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?119979671487071-L
_
1
_
0-1
000142
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 170 of 352 PageID 174
11/24/2010
related document(s)491 Application for administrative expenses for
Substantial Contribution to the Estate filed by Attorney Pronske &
Patel, P.C.). The Court will consider further scheduling of the
Application at a Status Conference set on 12/16/2010 at 9:30 AM
regarding Adversary 10-3281. (Zisk, B)
11/26/2010
523 (3 pgs) BNC certificate of mailing - PDF document. (RE:
related document(s)522
Order Cancelling Hearing. Entered on
11/24/2010 (RE: related document(s)491
Application for
administrative expenses for Substantial Contribution to the Estate filed
by Attorney Pronske & Patel, P.C.). The Court will consider further
scheduling of the Application at a Status Conference set on 12/16/2010
at 9:30 AM regarding Adversary 10-3281.) No. of Notices: 3. Service
Date 11/26/2010. (Admin.)
11/29/2010
(private) Motions terminated as per amended motion 461. (RE:
related document(s)458
Motion to substitute attorney Gary Lyon with
Martin Thomasas lead counsel Filed by Creditor Jeffrey Baron
(Attachments: # 1 Exhibit objections to conempt)) (Bibbs, P.)
11/29/2010
Proposed order regarding Motion to Restrict Public Access (RE:
related document(s)512
First Application for administrative expenses
Filed by Creditor Powers Taylor LLP). Document uploaded on
11/29/2010 (Ref-ID: 1288986969630_4497). (Powers, Patrick)
11/29/2010
524 (3 pgs; 2 docs) Order granting motion to restrict public access
(related document # 514
) Entered on 11/29/2010. (Simpson, B)
11/30/2010
525 (5 pgs) Response opposed to (related document(s): 521
Objection filed by Creditor Jeffrey Baron) filed by Attorney Munsch
Hardt Kopf & Harr, P.C.. (Pannier, Lee)
12/01/2010
Proposed order regarding Third Interim Fee Applicaton of Munsch
Hardt Kopf & Harr P.C. (RE: related document(s)490
Application for
compensation Third Interim Application for Munsch Hardt Kopf &
Harr, P.C., Trustee's Attorney, Period: 6/1/2010 to 9/30/2010, Fee:
$328,605.50, Expenses: $6,341.07. Filed by Attorney Munsch Hardt
Kopf & Harr, P.C.). Document uploaded on 12/1/2010 (Ref-ID:
1291153041774_728). (Urbanik, Raymond)
12/01/2010
526 (10 pgs) Trustee's monthly operating report for filing period
10/01/2010 to 10/31/2010 (Sherman, Daniel)
Pa
g
e 133 of 263U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?119979671487071-L
_
1
_
0-1
000143
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 171 of 352 PageID 175
12/01/2010
Hearing held on 12/1/2010. (RE: related document(s)490
Application for compensation Third Interim Application for Munsch
Hardt Kopf & Harr, P.C., Trustee's Attorney, Period: 6/1/2010 to
9/30/2010, Fee: $328,605.50, Expenses: $6,341.07. Filed by Attorney
Munsch Hardt Kopf & Harr, P.C.)) Appearances: R. Urbanik for
Trustee D. Sherman; Trustee D. Sherman; P. Vogel, Receiver for J.
Baron; J. MacPete for Manilla/NetSphere; R. Puri (telephonically) for
Manilla/NetSphere; G. Lyons for J. Baron; J. Eckles for Quantec.
Evidentiary hearing (proffer; fee statements). Application approved
(less $684 expense reduction). Mr. Urbanik to upload order and also
will contact courtroom deputy to obtain a setting for a status
conference in the next few weeks and resetting various pending
motions (motions to seal transcripts and show cause order). Trustee to
withdraw motion for approval of pricing. (Harden, D.) (Entered:
12/03/2010)
12/02/2010
527 (2 pgs) Order granting third interim application for
compensation (related document # 490
) granting for Munsch Hardt
Kopf & Harr, P.C., fees awarded: $328605.50, expenses awarded:
$5656.82 Entered on 12/2/2010. (Sauer, K.)
12/03/2010
528 (2 pgs) Stipulation by Daniel J. Sherman and Powers Taylor
LLP. filed by Trustee Daniel J. Sherman (RE: related document(s)529
First Application for administrative expenses). (Urbanik, Raymond)
Modified Text to correct linkage on 12/9/2010 (Simpson, B).
12/06/2010
529 (38 pgs; 3 docs) Amended Application for administrative
expenses Filed by Creditor Powers Taylor LLP (Attachments: 1
Exhibit A2
Exhibit B) (Powers, Patrick)
12/06/2010
530 (4 pgs) Notice of hearing filed by Creditor Powers Taylor LLP
(RE: related document(s)529
Amended Application for administrative
expenses Filed by Creditor Powers Taylor LLP). Hearing to be held on
1/25/2011 at 09:30 AM Dallas Judge Jernigan Ctrm for 529
, (Powers,
Patrick)
531 (1 pg) Clerk's correspondence requesting Notice of continued
hearing from Trustee's Counsel. (RE: related document(s)424
Motion
to file transcript of hearing held on July 12, 2010 under seal. Filed by
Debtor Ondova Limited Company, 425
Motion to seal transcript of
hearing held on July 14, 2010 under seal. Filed by Debtor Ondova
Limited Company, 426
Motion to seal transcript of hearing held on
Pa
g
e 134 of 263U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?119979671487071-L
_
1
_
0-1
000144
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 172 of 352 PageID 176
12/08/2010
July 22, 2010 under seal. Filed by Debtor Ondova Limited Company)
Responses due by 12/22/2010. (Bibbs, P.) Modified on 12/8/2010
(Bibbs, P.).
12/08/2010
532 (1 pg) Clerk's correspondence requesting an order from
Trustee. (RE: related document(s)397
Trustee's Motion for
Determination of Pricing With Respect to Domain Name Registration
Agreement by Daniel J. Sherman .) Responses due by 12/22/2010.
(Bibbs, P.)
12/09/2010
(private) Motions terminated- See corrected entry # 529. (RE:
related document(s)512
PUBLIC ACCESS RESTRICTED PER DOC
524
First Application for administrative expenses Filed by Creditor
Powers Taylor LLP (Attachments: # 1 Exhibit A# 2 Exhibit B)
(Powers, Patrick) Modified on 11/29/2010 (Simpson, B).) (Simpson,
B)
12/13/2010
533 (29 pgs) Transcript regarding Hearing Held 11/17/10 RE:
TRANSCRIPT OF STATUS CONFERENCE; MOTION TO REJECT
EXECUTORY CONTRACTS. THIS TRANSCRIPT WILL BE
MADE ELECTRONICALLY AVAILABLE TO THE GENERAL
PUBLIC 90 DAYS AFTER THE DATE OF FILING. TRANSCRIPT
RELEASE DATE IS 03/14/2011. Until that time the transcript may be
viewed at the Clerk's Office or a copy may be obtained from the
official court transcriber. Court Reporter/Transcriber eScribers LLC,
Telephone number 973-406-2250. (RE: related document(s) Hearing
held on 11/17/2010.). Transcript to be made available to the public on
03/14/2011. (Kurtzer, Benjamin)
12/13/2010
534 (81 pgs) Transcript regarding Hearing Held 9/30/10 RE:
STATUS CONFERENCE RE: MOTION TO COMPROMISE
CONTROVERSY W/JEFF BARON; SHOW CAUSE ORDER
(JEFFREY BARON). THIS TRANSCRIPT WILL BE MADE
ELECTRONICALLY AVAILABLE TO THE GENERAL PUBLIC
90 DAYS AFTER THE DATE OF FILING. TRANSCRIPT
RELEASE DATE IS 03/14/2011. Until that time the transcript may be
viewed at the Clerk's Office or a copy may be obtained from the
official court transcriber. Court Reporter/Transcriber eScribers LLC,
Telephone number 973-406-2250. (RE: related document(s) Status
conference held on 9/30/2010., Show cause hearing held on
9/30/2010.). Transcript to be made available to the public on
03/14/2011. (Kurtzer, Benjamin)
Pa
g
e 135 of 263U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?119979671487071-L
_
1
_
0-1
000145
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 173 of 352 PageID 177
12/14/2010
535 (93 pgs) Transcript regarding Hearing Held 10/08/2010
RE: STATUS CONFERENCE RE: MOTION TO COMPROMISE
CONTROVERSY W/JEFF BARON, SHOW CAUSE ORDER
(JEFFREY BARON), AND MOTION TO WITHDRAW AS
ATTORNEY. THIS TRANSCRIPT WILL BE MADE
ELECTRONICALLY AVAILABLE TO THE GENERAL PUBLIC
90 DAYS AFTER THE DATE OF FILING. TRANSCRIPT
RELEASE DATE IS 03/14/2011. Until that time the transcript may be
viewed at the Clerk's Office or a copy may be obtained from the
official court transcriber. Court Reporter/Transcriber eScribers,
Telephone number 973-406-2250. (RE: related document(s) Status
conference held on 10/8/2010., Show cause hearing held on
10/8/2010., Hearing held on 10/8/2010.). Transcript to be made
available to the public on 03/14/2011. (Kurtzer, Benjamin)
12/15/2010
536 (7 pgs; 2 docs) Motion to strike (related document(s): 397
Motion by Daniel J. Sherman. filed by Trustee Daniel J. Sherman)
(Motion to Withdraw Trustee's Motion for Determination of Pricing
With Respect to Domain Name Registration Agreement) Filed by
Trustee Daniel J. Sherman (Attachments: 1
Exhibit A) (Urbanik,
Raymond)
12/15/2010
Proposed order regarding Motion to Withdraw (RE: related
document(s)536
Motion to strike). Document uploaded on 12/15/2010
(Ref-ID: 1291646361376_3045). (Urbanik, Raymond)
537 (79 pgs) Transcript regarding Hearing Held 10/28/2010
RE: MOTION OF VERISIGN, INC. (I) FOR ALLOWANCE AND
PAYMENT OF ADMINISTRATIVE CLAIM; (II) TO COMPEL
ASSUMPTION OR REJECTION OF EXECUTORY CONTRACT;
OR (III) IN THE ALTERNATIVE, FOR RELIEF FROM THE
AUTOMATIC STAY (Doc. 316) TRUSTEE'S MOTION FOR
DETERMINATION OF PRICING WITH RESPECT TO DOMAIN
NAME REGISTRATION AGREEMENT (Doc. 397) THREE
MOTIONS TO SEAL TRANSCRIPT OF HEARING (Doc. 424, 425,
and 426) SHOW CAUSE ORDER JEFFREY BARON (Doc. 445).
THIS TRANSCRIPT WILL BE MADE ELECTRONICALLY
AVAILABLE TO THE GENERAL PUBLIC 90 DAYS AFTER THE
DATE OF FILING. TRANSCRIPT RELEASE DATE IS 03/16/2011.
Until that time the transcript may be viewed at the Clerk's Office or a
copy may be obtained from the official court transcriber. Court
Reporter/Transcriber Escribers, Telephone number 973-406-2250.
Pa
g
e 136 of 263U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?119979671487071-L
_
1
_
0-1
000146
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 174 of 352 PageID 178
12/16/2010
(RE: related document(s) Hearing held on 10/28/2010., Hearing held
on 10/28/2010., Hearing held on 10/28/2010., Hearing held on
10/28/2010., Hearing held on 10/28/2010., Show cause hearing held
on 10/28/2010.). Transcript to be made available to the public on
03/16/2011. (Kurtzer, Benjamin)
12/17/2010
538 (10 pgs) Debtor-in-possession monthly operating report for
filing period 11/01/2010 to 11/30/2010 filed by Trustee Daniel J.
Sherman. (Sherman, Daniel)
12/17/2010
539 (2 pgs) Order granting(document # 536) motion to strike
(regarding document:397
Motion by Daniel J. Sherman . filed by
Trustee Daniel J. Sherman) Entered on 12/17/2010. (Ecker, C.)
12/19/2010
540 (3 pgs) BNC certificate of mailing - PDF document. (RE:
related document(s)539
Order granting(document # 536) motion to
strike(regarding document:397
Motion by Daniel J. Sherman . filed by
Trustee Daniel J. Sherman) Entered on 12/17/2010.) No. of Notices: 2.
Service Date 12/19/2010. (Admin.)
12/20/2010
(private) Motion terminated. (RE: related document(s)397 Trustee's
Motion for Determination of Pricing With Respect to Domain Name
Registration Agreement by Daniel J. Sherman .) (Huffman, David)
12/20/2010
Proposed order regarding Scheduling Order Regarding Fee
Motions (RE: related document(s)452
Motion to pay Allowance of
Attorneys Fees Pursuant to Supplemental Settlement Agreement Filed
by Interested Party Hohmann, Taube & Summers, L.L.P., 491
Application for administrative expenses for a substantial contribution
to the estate Filed by Attorney Pronske & Patel, P.C. Objections due
by 11/10/2010., 529
Amended Application for administrative expenses
Filed by Creditor Powers Taylor LLP). Document uploaded on
12/20/2010 (Ref-ID: 1291646361376_4244). (Urbanik, Raymond)
12/20/2010
Hearing held on 12/20/2010. (RE: related document(s)516
Application for compensation for Daniel J. Sherman, Trustee )
Appearances: D. Sherman, Trustee. Evidentiary hearing (fee
statements and proffer only). Application approved in full, and Trustee
has authority to pay $150,000 at this time. Counsel to upload order.
(Davis, T.) (Entered: 12/21/2010)
Proposed order regarding Trustee's Interim Application for
Pa
g
e 137 of 263U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?119979671487071-L
_
1
_
0-1
000147
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 175 of 352 PageID 179
12/21/2010
Compensation (RE: related document(s)516 Application for
compensation for Daniel J. Sherman, Trustee Chapter 11, Period:
9/15/2009 to 11/15/2010, Fee: $150000.00, Expenses: $0.00. Filed by
Trustee Daniel J. Sherman Objections due by 12/6/2010..). Document
uploaded on 12/21/2010 (Ref-ID: 1291646361376_4566). (Sherman,
Daniel)
12/22/2010
Proposed order regarding Order Approving CH 11 TR's Interim
Application for Compensation (RE: related document(s)516
Application for compensation for Daniel J. Sherman, Trustee Chapter
11, Period: 9/15/2009 to 11/15/2010, Fee: $150000.00, Expenses:
$0.00. Filed by Trustee Daniel J. Sherman Objections due by
12/6/2010..). Document uploaded on 12/22/2010 (Ref-ID:
1291646361376_4852). (Sherman, Daniel)
12/22/2010
541 (1 pg) Order granting interim application for compensation
(related document # 516
) granting for Trustee Daniel J. Sherman, fees
awarded: $150000.00, expenses awarded: $0.00 Entered on
12/22/2010. (Zisk, B)
12/23/2010
542 (3 pgs) Order setting status conference hearing Entered on
12/23/2010 (RE: related document(s)452
Motion to pay filed by
Interested Party Hohmann, Taube & Summers, L.L.P., 491
Application for administrative expenses filed by Attorney Pronske &
Patel, P.C., 529
Application for administrative expenses filed by
Creditor Powers Taylor LLP). Status Conference to be held on
1/25/2011 at 09:30 AM at Dallas Judge Jernigan Ctrm. (Simpson, B)
12/30/2010 (private) Deadlines terminated. (Harden, D.)
01/05/2011
(private) Deadlines terminated for Documents 470 and 471.
(Womack, Jennifer)
(private) Proposed Order Resetting Hearings (RE: related document
(s)452
Motion to pay Allowance of Attorneys Fees Pursuant to
Supplemental Settlement Agreement Filed by Interested Party
Hohmann, Taube & Summers, L.L.P. (Attachments: # 1 Proposed
Order Order), 491
Application for administrative expenses for a
substantial contribution to the estate Filed by Attorney Pronske &
Patel, P.C. Objections due by 11/10/2010. (Attachments: # 1 Exhibit
A# 2 Service List), 529
Amended Application for administrative
expenses Filed by Creditor Powers Taylor LLP (Attachments: # 1
Pa
g
e 138 of 263U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?119979671487071-L
_
1
_
0-1
000148
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 176 of 352 PageID 180
01/05/2011
Exhibit A# 2 Exhibit B)). Document uploaded on 1/5/2011 (Ref-ID:
1291646361376_6846). (Saucier, Anna)
01/06/2011
543 (2 pgs) Order setting status conference hearing Entered on
1/6/2011 (RE: related document(s)452
Motion to pay filed by
Interested Party Hohmann, Taube & Summers, L.L.P., 491
Application for administrative expenses filed by Attorney Pronske &
Patel, P.C., 529
Application for administrative expenses filed by
Creditor Powers Taylor LLP). Status Conference to be held on
1/31/2011 at 09:30 AM at Dallas Judge Jernigan Ctrm. (Simpson, B)
01/08/2011
544 (3 pgs) BNC certificate of mailing - PDF document. (RE:
related document(s)543
Order setting status conference hearing
Entered on 1/6/2011 (RE: related document(s)452
Motion to pay filed
by Interested Party Hohmann, Taube & Summers, L.L.P., 491
Application for administrative expenses filed by Attorney Pronske &
Patel, P.C., 529
Application for administrative expenses filed by
Creditor Powers Taylor LLP). Status Conference to be held on
1/31/2011 at 09:30 AM at Dallas Judge Jernigan Ctrm.) No. of
Notices: 2. Service Date 01/08/2011. (Admin.)
01/11/2011
545 (2 pgs) Notice of hearing (Notice of Status Conference) filed by
Trustee Daniel J. Sherman (RE: related document(s)424
Motion to file
transcript of hearing held on July 12, 2010 under seal. Filed by Debtor
Ondova Limited Company, 425
Motion to seal transcript of hearing
held on July 14, 2010 under seal. Filed by Debtor Ondova Limited
Company, 426
Motion to seal transcript of hearing held on July 22,
2010 under seal. Filed by Debtor Ondova Limited Company). Status
Conference to be held on 1/31/2011 at 09:30 AM at Dallas Judge
Jernigan Ctrm. (Urbanik, Raymond)
01/25/2011
546 (4 pgs) Motion to withdraw as attorney (Gary G Lyon) Filed by
Creditor Jeffrey Baron (Lyon, Gary)
01/26/2011
547 (10 pgs) Trustee's monthly operating report for filing period
12/01/2010 to 12/31/2010 (Sherman, Daniel)
01/28/2011
548 (4 pgs) Trustee's Objection to claim(s) 10 of Creditor(s) Grupo
Andrea S.A. DE C.V.. Filed by Trustee Daniel J. Sherman. Responses
due by 3/2/2011. (Sherman, Daniel)
550 Status Conference held on 1/31/2011., Status Conference
Pa
g
e 139 of 263U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?119979671487071-L
_
1
_
0-1
000149
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 177 of 352 PageID 181
01/31/2011
continued (RE: related document(s)529 Amended Application for
administrative expenses filed by Creditor Powers Taylor LLP.)
Appearances: R. Urbanik for Trustee Sherman; Trustee Sherman; B.
Golden for Receiver Vogel; Receiver Vogel; J. MacPete for
Manilla/NetSphere; M. Goolsby for Pronske Patel; S. Broome, for J.
Baron in AP # 10-3281 (subject to a motion to withdraw); E. Taube
(telephonically) for his firm and Shurig and West firms; R. Puri for
Manilla. Nonevidentiary hearing. Court heard status report from
various parties. Matter continued to 4/4/11 at 11:30 am. Status
Conference to be held on 4/4/2011 at 11:30 AM at Dallas Judge
Jernigan Ctrm. (Womack, Jennifer) (Entered: 02/08/2011)
01/31/2011
551 Status Conference held on 1/31/2011., Status Conference
continued (RE: related document(s)452
Motion to pay Attorneys' Fees
Pursuant to Supplemental Settlement Agreement filed by Interested
Party Hohmann, Taube & Summers, L.L.P.) Appearances: R. Urbanik
for Trustee Sherman; Trustee Sherman; B. Golden for Receiver Vogel;
Receiver Vogel; J. MacPete for Manilla/NetSphere; M. Goolsby for
Pronske Patel; S. Broome, for J. Baron in AP # 10-3281 (subject to a
motion to withdraw); E. Taube (telephonically) for his firm and Shurig
and West firms; R. Puri for Manilla. Nonevidentiary hearing. Court
heard status report from various parties. Matter continued to 4/4/11 at
11:30 am. Status Conference to be held on 4/4/2011 at 11:30 AM at
Dallas Judge Jernigan Ctrm. (Womack, Jennifer) (Entered:
02/08/2011)
01/31/2011
552 Status Conference held on 1/31/2011., Status Conference
continued (RE: related document(s)491
Application for administrative
expenses for a substantial contribution to the estate filed by Attorney
Pronske & Patel, P.C.) Appearances: R. Urbanik for Trustee Sherman;
Trustee Sherman; B. Golden for Receiver Vogel; Receiver Vogel; J.
MacPete for Manilla/NetSphere; M. Goolsby for Pronske Patel; S.
Broome, for J. Baron in AP # 10-3281 (subject to a motion to
withdraw); E. Taube (telephonically) for his firm and Shurig and West
firms; R. Puri for Manilla. Nonevidentiary hearing. Court heard status
report from various parties. Matter continued to 4/4/11 at 11:30 am.
Status Conference to be held on 4/4/2011 at 11:30 AM at Dallas Judge
Jernigan Ctrm. (Womack, Jennifer) (Entered: 02/08/2011)
Status Conference held on 1/31/2011. (RE: related document(s)424
Motion to file transcript of hearing held on July 12, 2010 under seal.
Filed by Debtor Ondova Limited Company) Appearances: R. Urbanik
Pa
g
e 140 of 263U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?119979671487071-L
_
1
_
0-1
000150
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 178 of 352 PageID 182
01/31/2011
for Trustee Sherman; Trustee Sherman; B. Golden for Receiver Vogel;
Receiver Vogel; J. MacPete for Manilla/NetSphere; M. Goolsby for
Pronske Patel; S. Broome, for J. Baron in AP # 10-3281 (subject to a
motion to withdraw); E. Taube (telephonically) for his firm and Shurig
and West firms; R. Puri for Manilla. Nonevidentiary hearing. Court
heard announcement that neither Trustee nor Receiver intend to
prosecute. Court will deny for want of prosecution. (Womack,
Jennifer) (Entered: 02/08/2011)
01/31/2011
Status Conference held on 1/31/2011. (RE: related document(s)425
Motion to seal transcript of hearing held on July 14, 2010 under seal
filed by Debtor Ondova Limited Company) Appearances: R. Urbanik
for Trustee Sherman; Trustee Sherman; B. Golden for Receiver Vogel;
Receiver Vogel; J. MacPete for Manilla/NetSphere; M. Goolsby for
Pronske Patel; S. Broome, for J. Baron in AP # 10-3281 (subject to a
motion to withdraw); E. Taube (telephonically) for his firm and Shurig
and West firms; R. Puri for Manilla. Nonevidentiary hearing. Court
heard announcement that neither Trustee nor Receiver intend to
prosecute. Court will deny for want of prosecution. (Womack,
Jennifer) (Entered: 02/08/2011)
01/31/2011
Status Conference held on 1/31/2011. (RE: related document(s)426
Motion to seal transcript of hearing held on July 22, 2010 under seal
filed by Debtor Ondova Limited Company) Appearances: R. Urbanik
for Trustee Sherman; Trustee Sherman; B. Golden for Receiver Vogel;
Receiver Vogel; J. MacPete for Manilla/NetSphere; M. Goolsby for
Pronske Patel; S. Broome, for J. Baron in AP # 10-3281 (subject to a
motion to withdraw); E. Taube (telephonically) for his firm and Shurig
and West firms; R. Puri for Manilla. Nonevidentiary hearing. Court
heard announcement that neither Trustee nor Receiver intend to
prosecute. Court will deny for want of prosecution. (Womack,
Jennifer) (Entered: 02/08/2011)
(private) Proposed Order Continuing Status Conferences to April 4,
2011 at 11:30 a.m. (RE: related document(s)452
Motion to pay
Allowance of Attorneys Fees Pursuant to Supplemental Settlement
Agreement Filed by Interested Party Hohmann, Taube & Summers,
L.L.P. (Attachments: # 1 Proposed Order Order), 491
Application for
administrative expenses for a substantial contribution to the estate
Filed by Attorney Pronske & Patel, P.C. Objections due by
11/10/2010. (Attachments: # 1 Exhibit A# 2 Service List), 529
Amended Application for administrative expenses Filed by Creditor
Pa
g
e 141 of 263U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?119979671487071-L
_
1
_
0-1
000151
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 179 of 352 PageID 183
02/07/2011
Powers Taylor LLP (Attachments: # 1 Exhibit A# 2 Exhibit B)).
Document uploaded on 2/7/2011 (Ref-ID: 1297092170770_47).
(Saucier, Anna)
02/07/2011
549 (2 pgs) Order Continuing Status Conference Hearings. Entered
on 2/7/2011 (RE: related document(s)452
Motion to pay filed by
Interested Party Hohmann, Taube & Summers, L.L.P., 491
Application for administrative expenses filed by Attorney Pronske &
Patel, P.C., 529
Amended Application for administrative expenses
filed by Creditor Powers Taylor LLP). Status Conference to be held on
4/4/2011 at 11:30 AM at Dallas Judge Jernigan Ctrm. (Moroles, D.)
02/08/2011
553 (1 pg) (private) Form order to be routed to judge for signature
(RE: related document(s)424
Motion to file transcript of hearing held
on July 12, 2010 under seal. Filed by Debtor Ondova Limited
Company) (Harden, D.)
02/08/2011
554 (2 pgs) (private) Form order to be routed to judge for signature
(RE: related document(s)424
Motion to file transcript of hearing held
on July 12, 2010 under seal. Filed by Debtor Ondova Limited
Company) (Harden, D.)
02/08/2011
555 (1 pg) (private) Form order to be routed to judge for signature
(RE: related document(s)425
Motion to seal transcript of hearing held
on July 14, 2010 under seal. Filed by Debtor Ondova Limited
Company) (Harden, D.)
02/08/2011
556 (2 pgs) (private) Form order to be routed to judge for signature
(RE: related document(s)426
Motion to seal transcript of hearing held
on July 22, 2010 under seal. Filed by Debtor Ondova Limited
Company) (Harden, D.)
02/09/2011
557 (3 pgs) BNC certificate of mailing - PDF document. (RE:
related document(s)549
Order Continuing Status Conference Hearings.
Entered on 2/7/2011 (RE: related document(s)452
Motion to pay filed
by Interested Party Hohmann, Taube & Summers, L.L.P., 491
Application for administrative expenses filed by Attorney Pronske &
Patel, P.C., 529
Amended Application for administrative expenses
filed by Creditor Powers Taylor LLP). Status Conference to be held on
4/4/2011 at 11:30 AM at Dallas Judge Jernigan Ctrm.) No. of Notices:
2. Service Date 02/09/2011. (Admin.)
Pa
g
e 142 of 263U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?119979671487071-L
_
1
_
0-1
000152
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 180 of 352 PageID 184
02/15/2011
558 (2 pgs) Order denying Motion for want of prosecution (related
document # 424
motion to seal ). Entered on 2/15/2011. (Moroles, D.)
02/15/2011
559 (1 pg) Order denying motion for want of prosecution (related
document # 425
motion to seal ). Entered on 2/15/2011. (Moroles, D.)
02/15/2011
560 (2 pgs) Order denying motion for want of prosecution (related
document # 426
motion to seal ). Entered on 2/15/2011. (Moroles, D.)
02/17/2011
561 (3 pgs) BNC certificate of mailing - PDF document. (RE:
related document(s)558
Order denying Motion for want of prosecution
(related document # 424
motion to seal ). Entered on 2/15/2011.) No.
of Notices: 1. Service Date 02/17/2011. (Admin.)
02/17/2011
562 (2 pgs) BNC certificate of mailing - PDF document. (RE:
related document(s)559
Order denying motion for want of prosecution
(related document # 425
motion to seal ). Entered on 2/15/2011.) No.
of Notices: 1. Service Date 02/17/2011. (Admin.)
02/17/2011
563 (3 pgs) BNC certificate of mailing - PDF document. (RE:
related document(s)560
Order denying motion for want of prosecution
(related document # 426
motion to seal ). Entered on 2/15/2011.) No.
of Notices: 1. Service Date 02/17/2011. (Admin.)
02/21/2011
564 (1 pg) Notice of hearingand Certificate of mailing filed by
Trustee Daniel J. Sherman (RE: related document(s)548
Trustee's
Objection to claim). Hearing to be held on 3/30/2011 at 09:30 AM
Dallas Judge Jernigan Ctrm for 548
, (Sherman, Daniel)
02/22/2011
565 (12 pgs; 3 docs) Omnibus Objection to claim(s) of Creditor(s).
Filed by Trustee Daniel J. Sherman. (Attachments: 1
Exhibit A2
Exhibit B)(Pannier, Lee)
02/22/2011
566 (2 pgs) Notice of hearing filed by Trustee Daniel J. Sherman
(RE: related document(s)565
Omnibus Objection to claim). Hearing to
be held on 4/13/2011 at 09:30 AM Dallas Judge Jernigan Ctrm for
565
, (Pannier, Lee)
02/28/2011
567 (10 pgs) Debtor-in-possession monthly operating report for
filing period January 1, 2011 to January 31, 2011 filed by Trustee
Daniel J. Sherman. (Sherman, Daniel)
Pa
g
e 143 of 263U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?119979671487071-L
_
1
_
0-1
000153
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 181 of 352 PageID 185
03/13/2011
Proposed order regarding Granting Motion to Withdraw as
Attorney of Record for Jeffrey Baron (RE: related document(s)546
Motion to withdraw as attorney). Document uploaded on 3/13/2011
(Ref-ID: 1299618260855_1041). (Lyon, Gary)
03/15/2011 (private) Deadlines terminated. (Womack, Jennifer)
03/17/2011
(private) Deadlines terminated (RE: related document(s) 537;
Transcript set for 03/16/2011) (Womack, Jennifer)
03/22/2011
568 (20 pgs; 3 docs) Adversary case 11-03181. Complaint by
Daniel J. Sherman against Mike Emke, Conrad Herring, Servers, Inc..
Fee Amount $250 (Attachments: 1
Adversary Proceeding Coversheet2
Exhibit A-C). Nature(s) of suit: 14 (Recovery of money/property -
other). 91 (Declaratory judgment). 31 (Approval of sale of property of
estate and of a co-owner - 363(h)). (Urbanik, Raymond)
03/25/2011
569 (225 pgs; 11 docs) Application for compensation Fourth
Interim Application for Munsch Hardt Kopf & Harr, P.C., Trustee's
Attorney, Period: 10/1/2010 to 1/31/2011, Fee: $425,595.50,
Expenses: $11,688.73. Filed by Attorney Munsch Hardt Kopf & Harr,
P.C. (Attachments: 1
Limited Service List2 Exhibit A3 Exhibit B4
Exhibit C - F5
Exhibit G6 Exhibit H7 Exhibit I8 Exhibit J9 Exhibit
K10
Exhibit L) (Urbanik, Raymond)
03/25/2011
570 (4 pgs; 2 docs) Notice of hearing filed by Attorney Munsch
Hardt Kopf & Harr, P.C. (RE: related document(s)569
Application for
compensation Fourth Interim Application for Munsch Hardt Kopf &
Harr, P.C., Trustee's Attorney, Period: 10/1/2010 to 1/31/2011, Fee:
$425,595.50, Expenses: $11,688.73. Filed by Attorney Munsch Hardt
Kopf & Harr, P.C.). Hearing to be held on 4/25/2011 at 01:30 PM
Dallas Judge Jernigan Ctrm for 569
, (Attachments: 1 Service List)
(Urbanik, Raymond)
03/29/2011
571 (10 pgs) Trustee's monthly operating report for filing period
02/01/2011 to 02/28/2011 (Sherman, Daniel)
03/30/2011
Proposed order regarding TR's Objection to claim of Grupo
Andrea S.A. DE C.V. (Claim No. 10) (RE: related document(s)548
Trustee's Objection to claim). Document uploaded on 3/30/2011 (Ref-
ID: 1299618260855_4093). (Sherman, Daniel)
Pa
g
e 144 of 263U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?119979671487071-L
_
1
_
0-1
000154
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 182 of 352 PageID 186
03/30/2011
Hearing held on 3/30/2011. (RE: related document(s)548 Trustee's
Objection to claim(s) 10 of Creditor(s) Grupo Andrea S.A. DE C.V..
Filed by Trustee Daniel J. Sherman.) Appearances: D. Sherman,
Trustee; M. Haynes for P. Vogel, Baron Receiver. Nonevidentiary
hearing. Unopposed objection sustained. Counsel to upload order.
(Harden, D.) (Entered: 04/01/2011)
04/04/2011
Status Conference held on 4/4/2011. (RE: related document(s)529
Amended Application for administrative expenses filed by Creditor
Powers Taylor LLP) Appearances: R. Urbanik for Trustee D.
Sherman; Trustee D. Sherman (Ondova estate); B. Golden for
Receiver P. Vogel; Receiver P. Vogel (over J. Baron); M. Keen for
Powers Taylor; R. Patel for Pronske Patel; E. Taube (telephonically)
for Hohmann, Taube & Summers, L.L.P.; M. Thomas for J. Baron; S.
Broome for J. Baron in AP # 10-3281), subject to pending motion to
withdraw; G. Lyons, another counsel for J. Baron, subject to pending
motion to withdraw. Court heard reports regarding receivership action,
attorneys fees issues, and pending matters in Ondova case. Court will
continue the status conference on this matter for another 90 days.
Court to issue order. (Womack, Jennifer) (Entered: 04/05/2011)
04/04/2011
Status Conference held on 4/4/2011. (RE: related document(s)452
Motion to pay Attorneys Fees Pursuant to Supplemental Settlement
Agreement filed by Interested Party Hohmann, Taube & Summers,
L.L.P.) Appearances: R. Urbanik for Trustee D. Sherman; Trustee D.
Sherman (Ondova estate); B. Golden for Receiver P. Vogel; Receiver
P. Vogel (over J. Baron); M. Keen for Powers Taylor; R. Patel for
Pronske Patel; E. Taube (telephonically) for Hohmann, Taube &
Summers, L.L.P.; M. Thomas for J. Baron; S. Broome for J. Baron in
AP # 10-3281), subject to pending motion to withdraw; G. Lyons,
another counsel for J. Baron, subject to pending motion to withdraw.
Court heard reports regarding receivership action, attorneys fees
issues, and pending matters in Ondova case. Court will continue the
status conference on this matter for another 90 days. Court to issue
order. (Womack, Jennifer) (Entered: 04/05/2011)
Status Conference held on 4/4/2011. (RE: related document(s)491
Application for administrative expenses for a substantial contribution
to the estate filed by Attorney Pronske & Patel, P.C.) Appearances: R.
Urbanik for Trustee D. Sherman; Trustee D. Sherman (Ondova estate);
B. Golden for Receiver P. Vogel; Receiver P. Vogel (over J. Baron);
M. Keen for Powers Taylor; R. Patel for Pronske Patel; E. Taube
Pa
g
e 145 of 263U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?119979671487071-L
_
1
_
0-1
000155
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 183 of 352 PageID 187
04/04/2011
(telephonically) for Hohmann, Taube & Summers, L.L.P.; M. Thomas
for J. Baron; S. Broome for J. Baron in AP # 10-3281), subject to
pending motion to withdraw; G. Lyons, another counsel for J. Baron,
subject to pending motion to withdraw. Court heard reports regarding
receivership action, attorneys fees issues, and pending matters in
Ondova case. Court will continue the status conference on this matter
for another 90 days. Court to issue order. (Womack, Jennifer)
(Entered: 04/05/2011)
04/05/2011
572 (1 pg) Order regarding objection to claim number(s) 10 filed by
Grupo Andrea S.A. DE C.V.. Entered on 4/5/2011 (RE: related
document(s)548
Objection to claim filed by Trustee Daniel J.
Sherman). (Simpson, B)
04/05/2011
573 (2 pgs) Order granting motion of Gary G. Lyon to withdraw as
attorney for Jeffrey Baron (related document # 546
) Entered on
4/5/2011. (Simpson, B)
04/06/2011
(private) Proposed Order Continuing Hearings (RE: related
document(s)452
Motion to pay Allowance of Attorneys Fees Pursuant
to Supplemental Settlement Agreement Filed by Interested Party
Hohmann, Taube & Summers, L.L.P. (Attachments: # 1 Proposed
Order Order), 491
Application for administrative expenses for a
substantial contribution to the estate Filed by Attorney Pronske &
Patel, P.C. Objections due by 11/10/2010. (Attachments: # 1 Exhibit
A# 2 Service List), 529
Amended Application for administrative
expenses Filed by Creditor Powers Taylor LLP (Attachments: # 1
Exhibit A# 2 Exhibit B)). Document uploaded on 4/6/2011 (Ref-ID:
1299618260855_5739). (Saucier, Anna)
04/06/2011
574 (2 pgs) Order continuing hearing Entered on 4/6/2011 (RE:
related document(s)452
Motion to pay filed by Interested Party
Hohmann, Taube & Summers, L.L.P., 491
Application for
administrative expenses filed by Attorney Pronske & Patel, P.C., 529
Application for administrative expenses filed by Creditor Powers
Taylor LLP). Status Conference to be held on 7/11/2011 at 02:30 PM
at Dallas Judge Jernigan Ctrm. (Simpson, B)
575 (3 pgs) BNC certificate of mailing - PDF document. (RE:
related document(s)573
Order granting motion of Gary G. Lyon to
withdraw as attorney for Jeffrey Baron (related document # 546
)
Entered on 4/5/2011.) No. of Notices: 1. Service Date 04/07/2011.
Pa
g
e 146 of 263U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?119979671487071-L
_
1
_
0-1
000156
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 184 of 352 PageID 188
04/07/2011 (Admin.)
04/08/2011
576 (3 pgs) BNC certificate of mailing - PDF document. (RE:
related document(s)574
Order continuing hearing Entered on 4/6/2011
(RE: related document(s)452
Motion to pay filed by Interested Party
Hohmann, Taube & Summers, L.L.P., 491
Application for
administrative expenses filed by Attorney Pronske & Patel, P.C., 529
Application for administrative expenses filed by Creditor Powers
Taylor LLP). Status Conference to be held on 7/11/2011 at 02:30 PM
at Dallas Judge Jernigan Ctrm.) No. of Notices: 3. Service Date
04/08/2011. (Admin.)
04/11/2011
577 (4 pgs) Witness and Exhibit List filed by Trustee Daniel J.
Sherman (RE: related document(s)565
Objection to claim). (Pannier,
Lee)
04/13/2011
578 (1 pg) Court admitted exhibits date of hearing 4/13/2011:
Trustee Exhibits 1-17 (RE: related document(s)565
Omnibus
Objection to claim(s) of Creditor(s). Filed by Trustee Daniel J.
Sherman.) (Harden, D.)
04/13/2011
Proposed order regarding Trustee's First Omnibus Objection to
Claims (RE: related document(s)565
Omnibus Objection to claim(s) of
Creditor(s). Filed by Trustee Daniel J. Sherman. (Attachments: # 1
Exhibit A# 2 Exhibit B)). Document uploaded on 4/13/2011 (Ref-ID:
1302535046940_482). (Pannier, Lee)
04/13/2011
Hearing held on 4/13/2011. (RE: related document(s)565 Omnibus
Objection to claim(s) of Creditor(s) filed by Trustee Daniel J.
Sherman.) Appearances: L. Pannier and R. Urbanik for Trustee;
Trustee Sherman; D. Ruckman for Receiver P. Vogel; J. MacPete for
NetSphere and Manilla. Evidentiary hearing. All objections sustained.
Counsel to upload order. (Womack, Jennifer)
04/18/2011
579 (3 pgs) Response opposed to (related document(s): 569
Application for compensation Fourth Interim Application for Munsch
Hardt Kopf & Harr, P.C., Trustee's Attorney, Period: 10/1/2010 to
1/31/2011, Fee: $425,595.50, Expenses: $11,688.73. filed by Attorney
Munsch Hardt Kopf & Harr, P.C.) filed by Other Professional Peter S.
Vogel. (Ruckman, Deirdre)
580 (6 pgs) Certificate of service re: Response and Reservation of
Pa
g
e 147 of 263U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?119979671487071-L
_
1
_
0-1
000157
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 185 of 352 PageID 189
04/18/2011
Rights Related to Fourth Interim Fee Application of Munsch Hardt
Kopf & Harr, P.C. filed by Other Professional Peter S. Vogel (RE:
related document(s)579
Response). (Haynes, Michael)
04/25/2011
Proposed order regarding Fourth Interim Application of Munsch
Hardt Kopf & Harr, P.C., Attorneys for Daniel J. Sherman, Chapter 11
Trustee, for the Allowance of Fees and Reimbursement of Expenses
for the Period October 1, 2010 Through January 31, 2011 (RE: related
document(s)569
Application for compensation Fourth Interim
Application for Munsch Hardt Kopf & Harr, P.C., Trustee's Attorney,
Period: 10/1/2010 to 1/31/2011, Fee: $425,595.50, Expenses:
$11,688.73. Filed by Attorney Munsch Hardt Kopf & Harr, P.C.
(Attachments: # 1 Limited Service List# 2 Exhibit A# 3 Exhibit B# 4
Exhibit C - F# 5 Exhibit G# 6 Exhibit H# 7 Exhibit I# 8 Exhibit J# 9
Exhibit K# 10 Exhibit L)). Document uploaded on 4/25/2011 (Ref-ID:
1303751251222_133). (Pannier, Lee)
04/25/2011
Hearing held on 4/25/2011. (RE: related document(s)569
Application for compensation for Munsch Hardt Kopf & Harr, P.C.,
Trustee's Attorney, Period: 10/1/2010 to 1/31/2011, Fee: $425,595.50,
Expenses: $11,688.73. Filed by Attorney Munsch Hardt Kopf & Harr,
P.C.) Appearances: R. Urbanik and R. Hunt for applicant and Trustee;
Trustee Sherman; B. Golden for Receiver; M. Thomas for J. Baron; J.
MacPete for Manila/NetSphere. Evidentiary hearing (proffer and fee
statements). Court heard extensive prove up and comments from
various counsel. Application approved. $437,284.23 of fees and
expenses ($310,112.47 of which is unpaid). Counsel to upload order.
(Harden, D.) (Entered: 04/28/2011)
04/28/2011
581 (2 pgs) Order granting application for compensation (related
document # 569
) granting for Munsch Hardt Kopf & Harr, P.C., fees
awarded: $425585.50, expenses awarded: $11688.73 Entered on
4/28/2011. (Simpson, B)
04/28/2011
582 (2 pgs) Order regarding first omnibus objection to claim
number(s) 4,5,6,7,8,9,13,14,15. Entered on 4/28/2011 (RE: related
document(s)565
Objection to claim filed by Trustee Daniel J.
Sherman). (Simpson, B)
583 (1 pg) Request for transcript regarding a hearing held on
4/25/2011. The requested turn-around time is 7-day expedited.
(Womack, Jennifer) Additional attachment(s) added on 5/2/2011
Pa
g
e 148 of 263U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?119979671487071-L
_
1
_
0-1
000158
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 186 of 352 PageID 190
05/02/2011 (Womack, Jennifer).
05/04/2011
584 (10 pgs) Debtor-in-possession monthly operating report for
filing period 03/01/2011 to 03/31/2011 filed by Trustee Daniel J.
Sherman. (Sherman, Daniel)
05/13/2011
585 (47 pgs) Transcript regarding Hearing Held 04/25/11 RE:
fourth interim application for compensation from the trustee's attorney.
THIS TRANSCRIPT WILL BE MADE ELECTRONICALLY
AVAILABLE TO THE GENERAL PUBLIC 90 DAYS AFTER THE
DATE OF FILING. TRANSCRIPT RELEASE DATE IS 08/11/2011.
Until that time the transcript may be viewed at the Clerk's Office or a
copy may be obtained from the official court transcriber. Court
Reporter/Transcriber Palmer Reporting Services, Telephone number
PalmerRptg@aol.com, 800-665-6251. (RE: related document(s)
Hearing held on 4/25/2011. (RE: related document(s)569
Application
for compensation for Munsch Hardt Kopf & Harr, P.C., Trustee's
Attorney, Period: 10/1/2010 to 1/31/2011, Fee: $425,595.50,
Expenses: $11,688.73. Filed by Attorney Munsch Hardt Kopf & Harr,
P.C.) Appearances: R. Urbanik and R. Hunt for applicant and Trustee;
Trustee Sherman; B. Golden for Receiver; M. Thomas for J. Baron; J.
MacPete for Manila/NetSphere. Evidentiary hearing (proffer and fee
statements). Court heard extensive prove up and comments from
various counsel. Application approved. $437,284.23 of fees and
expenses ($310,112.47 of which is unpaid). Counsel to upload order.).
Transcript to be made available to the public on 08/11/2011. (Palmer,
Susan)
06/06/2011
586 (10 pgs) Trustee's monthly operating report for filing period
03/01/2011 to 03/31/2011 - AMENDED. (Sherman, Daniel)
06/06/2011
587 (10 pgs) Trustee's monthly operating report for filing period
04/01/2011 to 04/30/2011 (Sherman, Daniel)
06/22/2011
588 (10 pgs; 2 docs) Application to employ Sedo.com, LLC as
Broker Filed by Trustee Daniel J. Sherman (Attachments: 1
Exhibit A)
(Pannier, Lee)
06/22/2011
589 (6 pgs) Motion to sell property under Section 363(b) Filed by
Trustee Daniel J. Sherman (Pannier, Lee)
590 (2 pgs) Notice of hearing filed by Trustee Daniel J. Sherman
Pa
g
e 149 of 263U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?119979671487071-L
_
1
_
0-1
000159
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 187 of 352 PageID 191
06/22/2011
(RE: related document(s)588 Application to employ Sedo.com, LLC
as Broker Filed by Trustee Daniel J. Sherman (Attachments: # 1
Exhibit A), 589
Motion to sell property under Section 363(b) Filed by
Trustee Daniel J. Sherman). Hearing to be held on 7/26/2001 at 09:30
AM Dallas Judge Jernigan Ctrm for 589
and for 588, (Pannier, Lee)
06/24/2011
(private) Objection/response deadline updated (RE: related
document(s)588
Application to employ Sedo.com, LLC as Broker
Filed by Trustee Daniel J. Sherman (Attachments: # 1 Exhibit A))
Objections due by 7/18/2011. (Abell, S)
07/11/2011
591 (104 pgs; 6 docs) Application for compensation Fifth Interim
Application for the Allowance of Fees and Expenses for Munsch Hardt
Kopf & Harr, P.C., Trustee's Attorney, Period: 2/1/2011 to 5/31/2011,
Fee: $307,551.00, Expenses: $18,427.35. Filed by Attorney Munsch
Hardt Kopf & Harr, P.C. Objections due by 8/4/2011. (Attachments: 1
Exhibit A2
Exhibit B-13 Exhibit B-24 Exhibits C, D, E, and F5
Exhibit G) (Urbanik, Raymond)
07/11/2011
592 (2 pgs) Support/supplemental document Limited Service List
filed by Attorney Munsch Hardt Kopf & Harr, P.C. (RE: related
document(s)591
Application for compensation Fifth Interim
Application for the Allowance of Fees and Expenses for Munsch Hardt
Kopf & Harr, P.C., Trustee's Attorney, Period: 2/1/2011 to 5/31/2011,
Fee: $307,551.00, Expenses: $18,427.35.). (Urbanik, Raymond)
07/11/2011
593 (4 pgs; 2 docs) Notice of hearing filed by Attorney Munsch
Hardt Kopf & Harr, P.C. (RE: related document(s)591
Application for
compensation Fifth Interim Application for the Allowance of Fees and
Expenses for Munsch Hardt Kopf & Harr, P.C., Trustee's Attorney,
Period: 2/1/2011 to 5/31/2011, Fee: $307,551.00, Expenses:
$18,427.35. Filed by Attorney Munsch Hardt Kopf & Harr, P.C.
Objections due by 8/4/2011. (Attachments: 1
Exhibit A# 2 Exhibit B-
1# 3 Exhibit B-2# 4 Exhibits C, D, E, and F# 5 Exhibit G), 592
Support/supplemental document Limited Service List filed by Attorney
Munsch Hardt Kopf & Harr, P.C. (RE: related document(s)591
Application for compensation Fifth Interim Application for the
Allowance of Fees and Expenses for Munsch Hardt Kopf & Harr, P.C.,
Trustee's Attorney, Period: 2/1/2011 to 5/31/2011, Fee: $307,551.00,
Expenses: $18,427.35.).). Hearing to be held on 8/29/2011 at 01:30
PM Dallas Judge Jernigan Ctrm for 591
and for 592, (Attachments: 1
Limited Service List) (Urbanik, Raymond)
Pa
g
e 150 of 263U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?119979671487071-L
_
1
_
0-1
000160
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 188 of 352 PageID 192
07/11/2011
Status conference held on 7/11/2011. (RE: related document(s)529
Amended Application for administrative expenses Filed by Creditor
Powers Taylor LLP (Attachments: # 1 Exhibit A# 2 Exhibit B))
Appearances: R. Urbanik for Trustee; B. Golden for Receiver Vogel;
Receiver Vogel; S. Broome for himself and subject to a motion to
withdraw as counsel to Jeff Baron; G. Pronske for himself; E. Taube
(telephonically) for his law firm and Shurig law firm. Nonevidentiary
hearing. Court heard status reports. Court will set another status
conference in approximately 90 days, in light of delays in receivership
and overlapping issues it has in Ondova case. Mr. Urbanik should
coordinate next setting with CRD. (Harden, D.) Modified text on
7/12/2011 (Harden, D.). (Entered: 07/12/2011)
07/11/2011
Status conference held on 7/11/2011. (RE: related document(s)452
Motion to pay Allowance of Attorneys Fees Pursuant to Supplemental
Settlement Agreement Filed by Interested Party Hohmann, Taube &
Summers, L.L.P. (Attachments: # 1 Proposed Order Order))
Appearances: R. Urbanik for Trustee; B. Golden for Receiver Vogel;
Receiver Vogel; S. Broome for himself and subject to a motion to
withdraw as counsel to Jeff Baron; G. Pronske for himself; E. Taube
(telephonically) for his law firm and Shurig law firm. Nonevidentiary
hearing. Court heard status reports. Court will set another status
conference in approximately 90 days, in light of delays in receivership
and overlapping issues it has in Ondova case. Mr. Urbanik should
coordinate next setting with CRD. (Harden, D.) (Entered: 07/12/2011)
07/11/2011
Status conference held on 7/11/2011. (RE: related document(s)491
Application for administrative expenses for a substantial contribution
to the estate Filed by Attorney Pronske & Patel, P.C. Objections due
by 11/10/2010. (Attachments: # 1 Exhibit A# 2 Service List))
Appearances: R. Urbanik for Trustee; B. Golden for Receiver Vogel;
Receiver Vogel; S. Broome for himself and subject to a motion to
withdraw as counsel to Jeff Baron; G. Pronske for himself; E. Taube
(telephonically) for his law firm and Shurig law firm. Nonevidentiary
hearing. Court heard status reports. Court will set another status
conference in approximately 90 days, in light of delays in receivership
and overlapping issues it has in Ondova case. Mr. Urbanik should
coordinate next setting with CRD. (Harden, D.) (Entered: 07/12/2011)
594 (4 pgs; 2 docs) Notice of hearing Notice of Continued Hearing
filed by Trustee Daniel J. Sherman (RE: related document(s)452
Motion to pay Allowance of Attorneys Fees Pursuant to Supplemental
Pa
g
e 151 of 263U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?119979671487071-L
_
1
_
0-1
000161
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 189 of 352 PageID 193
07/12/2011
Settlement Agreement Filed by Interested Party Hohmann, Taube &
Summers, L.L.P. (Attachments: 1
Proposed Order Order), 491
Application for administrative expenses for a substantial contribution
to the estate Filed by Attorney Pronske & Patel, P.C. Objections due
by 11/10/2010. (Attachments: 1
Exhibit A# 2 Service List), 529
Amended Application for administrative expenses Filed by Creditor
Powers Taylor LLP (Attachments: 1
Exhibit A# 2 Exhibit B)). Hearing
to be held on 10/13/2011 at 09:30 AM Dallas Judge Jernigan Ctrm for
452
and for 529 and for 491, (Attachments: 1 Limited Service List)
(Urbanik, Raymond)
07/21/2011
595 (10 pgs) Trustee's monthly operating report for filing period
May 1, 2011 to May 31, 2011 (Sherman, Daniel)
07/22/2011
596 (82 pgs; 2 docs) Response opposed to (related document(s):
588
Application to employ Sedo.com, LLC as Broker filed by Trustee
Daniel J. Sherman, 589
Motion to sell property under Section 363(b)
filed by Trustee Daniel J. Sherman) filed by Other Professional Peter
S. Vogel. (Attachments: # 1
Exhibit E) (Ruckman, Deirdre)
07/22/2011
597 (24 pgs) Objection to (related document(s): 589 Motion to sell
property under Section 363(b) filed by Trustee Daniel J. Sherman)
filed by Creditor Novo Point, LLC. (Olson, Dennis)
07/25/2011
598 (34 pgs; 4 docs) Motion to strike (related document(s): 597
Objection filed by Creditor Novo Point, LLC) Filed by Trustee Daniel
J. Sherman (Attachments: # 1
Exhibit A# 2 Exhibit B# 3 Exhibit C)
(Pannier, Lee)
07/25/2011
599 (3 pgs) Witness List filed by Trustee Daniel J. Sherman (RE:
related document(s)588
Application to employ Sedo.com, LLC as
Broker , 589
Motion to sell property under Section 363(b) ). (Pannier,
Lee)
07/25/2011
600 (24 pgs) Response opposed to (related document(s): 597
Objection filed by Creditor Novo Point, LLC) filed by Other
Professional Peter S. Vogel. (Ruckman, Deirdre)
07/25/2011
601 (10 pgs) Trustee's monthly operating report for filing period
06/01/2011 to 06/30/2011 (Sherman, Daniel)
602 (24 pgs) Receiver's motion for show of authority filed by Peter
Pa
g
e 152 of 263U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?119979671487071-L
_
1
_
0-1
000162
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 190 of 352 PageID 194
07/25/2011 S. Vogel . (Rielly, Bill)
07/25/2011
Proposed order regarding Order (RE: related document(s)602
Receiver's motion for show of authority filed by Peter S. Vogel.).
Document uploaded on 7/25/2011 (Ref-ID: 1311259899031_941).
(Ruckman, Deirdre)
07/25/2011
603 (2 pgs) Witness List filed by Other Professional Peter S. Vogel
(RE: related document(s)589
Motion to sell property under Section
363(b) ). (Ruckman, Deirdre)
07/26/2011
Hearing held on 7/26/2011. (RE: related document(s)589 Motion
to sell property under Section 363(b) Filed by Trustee Daniel J.
Sherman) Appearances: R. Urbanik and L. Pannier for the Trustee;
Trustee Sherman; J. Cox for NovoPoint and Quantec (attorney having
consent of Receiver Vogel and authority from District Court); D.
Olson, also purporting to represent NovoPoint and Quantec (at the
request of a Lisa Katz, alleged manager hired by Southpac Trust
International); D. Ruckman and P. Lowe for Receiver Vogel; J.
McPete for NetSphere/Manilla; C. Ebert for Servers Inc.com; N.
Johnson for M. Emke (with M. Emke on telephone). Evidentiary
hearing. Motion (as limited to only Mondial domain name) approved.
Notice of sale results should be filed with court. Counsel to upload
order. Court, as part of ruling, granted motion to strike, of Trustee, as
to pleadings and positions taken by Novopoint and Quantec through
attorneys Payne and Olson and ruled that they cannot further appear
for these clients in this matter without first making a motion and
obtaining an order from this court (which would only be considered if
accompanied by live testimony from Lisa Katz and Brian Mason).
(Harden, D.) (Entered: 07/28/2011)
Hearing held on 7/26/2011. (RE: related document(s)588
Application to employ Sedo.com, LLC as Broker Filed by Trustee
Daniel J. Sherman) Appearances: R. Urbanik and L. Pannier for the
Trustee; Trustee Sherman; J. Cox for NovoPoint and Quantec
(attorney having consent of Receiver Vogel and authority from District
Court); D. Olson, also purporting to represent NovoPoint and Quantec
(at the request of a Lisa Katz, alleged manager hired by Southpac
Trust International); D. Ruckman and P. Lowe for Receiver Vogel; J.
McPete for NetSphere/Manilla; C. Ebert for Servers Inc.com; N.
Johnson for M. Emke (with M. Emke on telephone). Evidentiary
hearing. Application approved. Counsel to upload order. (Harden, D.)
Pa
g
e 153 of 263U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?119979671487071-L
_
1
_
0-1
000163
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 191 of 352 PageID 195
07/26/2011 (Entered: 07/28/2011)
07/27/2011
Proposed order regarding Order Granting the Receiver's Motion for
Show of Authority and Findings of Fact (RE: related document(s)602
Receiver's motion for show of authority filed by Peter S. Vogel.).
Document uploaded on 7/27/2011 (Ref-ID: 1311259899031_1314).
(Ruckman, Deirdre)
07/28/2011
604 (3 pgs) Support/supplemental document -- Notarized
Declaration of Kathy Nielsen -- filed by Trustee Daniel J. Sherman
(RE: related document(s)588
Application to employ Sedo.com, LLC
as Broker ). (Pannier, Lee)
07/28/2011
Proposed order regarding Motion to Employ Broker (RE: related
document(s)588
Application to employ Sedo.com, LLC as Broker
Filed by Trustee Daniel J. Sherman (Attachments: 1
Exhibit A)).
Document uploaded on 7/28/2011 (Ref-ID: 1311259899031_1630).
(Pannier, Lee)
07/28/2011
Proposed order regarding Motion to Sell (RE: related document(s)
589
Motion to sell property under Section 363(b) Filed by Trustee
Daniel J. Sherman). Document uploaded on 7/28/2011 (Ref-ID:
1311259899031_1633). (Pannier, Lee)
07/28/2011
Proposed order regarding Motion to Strike (RE: related document
(s)598
Motion to strike (related document(s): 597 Objection filed by
Creditor Novo Point, LLC) Filed by Trustee Daniel J. Sherman
(Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C)). Document
uploaded on 7/28/2011 (Ref-ID: 1311259899031_1635). (Pannier,
Lee)
08/02/2011
605 (3 pgs) Order granting motion for show of authority and
findings of fact. See order for conditions. (related document # 602
)
Entered on 8/2/2011. (Anderson, Brian)
08/04/2011
606 (3 pgs) Order granting application to employ Sedo.com,LLC as
Broker (related document # 588
) Entered on 8/4/2011. (Moroles, D.)
08/04/2011
607 (4 pgs) Order granting motion to sell property of the estate
(related document # 589
) Entered on 8/4/2011. (Moroles, D.)
608 (5 pgs) BNC certificate of mailing - PDF document. (RE:
Pa
g
e 154 of 263U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?119979671487071-L
_
1
_
0-1
000164
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 192 of 352 PageID 196
08/06/2011
related document(s) 606 Order granting application to employ
Sedo.com,LLC as Broker) No. of Notices: 1. Notice Date 08/06/2011.
(Admin.)
08/09/2011
609 (3 pgs) Order granting (document # 598) motion to strike
(regarding document:597
Objection filed by Creditor Novo Point,
LLC) Entered on 8/9/2011. (Moroles, D.)
08/15/2011
(private) Transcript release deadlines terminated for Doc. 585.
(Harden, D.)
08/16/2011
610 (7 pgs) Notice of appeal . Fee Amount $255 filed by Creditor
Novo Point, LLC (RE: related document(s)605
Order (generic)).
Appellant Designation due by 8/30/2011. (Sauer, K.)
08/16/2011
Receipt of Appeal Filing Fee - $255.00 by KS. Receipt Number
00329355. (admin)
08/17/2011
611 (1 pg) Clerk's correspondence requesting to amend the Notice
of appeal from attorney for appelant. (RE: related document(s)610
Notice of appeal . (RE: related document(s)605
Order (generic)).
(Whitaker, Sheniqua)
08/18/2011
612 (7 pgs) Notice of appeal . Fee Amount $255 filed by Creditor
Novo Point, LLC (RE: related document(s)607
Order on motion to
sell). Appellant Designation due by 09/1/2011. (Schepps, Gary)
08/18/2011
613 (7 pgs) Notice of appeal . Fee Amount $255 filed by Creditor
Novo Point, LLC (RE: related document(s)609
Order on motion to
strike document). Appellant Designation due by 09/1/2011. (Schepps,
Gary)
08/18/2011
614 (8 pgs) Amended notice of appeal filed by Creditor Novo
Point, LLC (RE: related document(s)610
Notice of appeal). (Schepps,
Gary)
08/18/2011
Receipt of filing fee for Notice of appeal(09-34784-sgj11)
[appeal,ntcapl] ( 255.00). Receipt number 14095972, amount $ 255.00.
(U.S. Treasury)
Receipt of filing fee for Notice of appeal(09-34784-sgj11)
[appeal,ntcapl] ( 255.00). Receipt number 14095972, amount $ 255.00.
Pa
g
e 155 of 263U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?119979671487071-L
_
1
_
0-1
000165
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 193 of 352 PageID 197
08/18/2011 (U.S. Treasury)
08/18/2011
615 (4 pgs) Motion to stay pending appeal (related documents 607
Order on motion to sell) Filed by Creditor Novo Point, LLC (Schepps,
Gary)
08/19/2011 616 (4 pgs; 2 docs) (private) Forms (misc) (Whitaker, Sheniqua)
08/19/2011
617 (12 pgs; 3 docs) Certificate of mailing regarding appeal (RE:
related document(s)614
Amended notice of appeal filed by Creditor
Novo Point, LLC (RE: related document(s)610
Notice of appeal).)
(Attachments: # 1
Service List) (Whitaker, Sheniqua)
08/19/2011
618 (3 pgs) Notice of guidelines regarding appeals to the U.S.
District Court. (RE: related document(s)614
Amended notice of
appeal . (RE: related document(s)605
Order (generic)). (Whitaker,
Sheniqua)
08/19/2011 619 (4 pgs; 2 docs) (private) Forms (misc) (Whitaker, Sheniqua)
08/19/2011
620 (11 pgs; 3 docs) Certificate of mailing regarding appeal (RE:
related document(s)612
Notice of appeal filed by Creditor Novo Point,
LLC (RE: related document(s)607
Order on motion to sell).
(Attachments: # 1
Service List) (Whitaker, Sheniqua)
08/19/2011
621 (3 pgs) Notice of guidelines regarding appeals to the U.S.
District Court. (RE: related document(s)612
Notice of appeal filed by
Creditor Novo Point, LLC (RE: related document(s)607
Order on
motion to sell). (Whitaker, Sheniqua)
08/19/2011 622 (4 pgs; 2 docs) (private) Forms (misc) (Whitaker, Sheniqua)
08/19/2011
623 (11 pgs; 3 docs) Certificate of mailing regarding appeal (RE:
related document(s)613
Notice of appeal filed by Creditor Novo Point,
LLC (RE: related document(s)609
Order on motion to strike
document). (Attachments: # 1
Service List) (Whitaker, Sheniqua)
08/19/2011
624 (3 pgs) Notice of guidelines regarding appeals to the U.S.
District Court. (RE: related document(s)613
Notice of appeal filed by
Creditor Novo Point, LLC (RE: related document(s)609
Order on
motion to strike document). (Whitaker, Sheniqua)
Pa
g
e 156 of 263U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?119979671487071-L
_
1
_
0-1
000166
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 194 of 352 PageID 198
08/19/2011
625 (3 pgs) (private) INCORRECT ENTRY. Incomplete Form.
Forms (misc) (Whitaker, Sheniqua) Modified on 8/19/2011 (Whitaker,
Sheniqua).
08/19/2011 626 (3 pgs) (private) Forms (misc) (Whitaker, Sheniqua)
08/19/2011
627 (12 pgs; 3 docs) Amended Certificate of mailing regarding
appeal (RE: related document(s)614
Amended notice of appeal filed
by Creditor Novo Point, LLC (RE: related document(s)610
Notice of
appeal).) (Attachments: # 1
Service List) (Whitaker, Sheniqua)
08/19/2011
628 (3 pgs) BNC certificate of mailing. (RE: related document(s)
611
Clerk's correspondence requesting to amend the Notice of appeal
from attorney for appelant.) No. of Notices: 1. Notice Date
08/19/2011. (Admin.)
08/21/2011
629 (5 pgs) BNC certificate of mailing. (RE: related document(s)
618
Notice of guidelines regarding appeals to the U.S. District Court.)
No. of Notices: 1. Notice Date 08/21/2011. (Admin.)
08/21/2011
630 (5 pgs) BNC certificate of mailing. (RE: related document(s)
621
Notice of guidelines regarding appeals to the U.S. District Court.)
No. of Notices: 1. Notice Date 08/21/2011. (Admin.)
08/21/2011
631 (5 pgs) BNC certificate of mailing. (RE: related document(s)
624
Notice of guidelines regarding appeals to the U.S. District Court.)
No. of Notices: 1. Notice Date 08/21/2011. (Admin.)
08/21/2011
632 (10 pgs) BNC certificate of mailing - PDF document. (RE:
related document(s) 617
Certificate of mailing regarding appeal) No.
of Notices: 1. Notice Date 08/21/2011. (Admin.)
08/21/2011
633 (9 pgs) BNC certificate of mailing - PDF document. (RE:
related document(s) 620
Certificate of mailing regarding appeal) No.
of Notices: 1. Notice Date 08/21/2011. (Admin.)
08/21/2011
634 (9 pgs) BNC certificate of mailing - PDF document. (RE:
related document(s) 623
Certificate of mailing regarding appeal) No.
of Notices: 1. Notice Date 08/21/2011. (Admin.)
635 (10 pgs) BNC certificate of mailing - PDF document. (RE:
related document(s) 627
Amended Certificate of mailing regarding
Pa
g
e 157 of 263U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?119979671487071-L
_
1
_
0-1
000167
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 195 of 352 PageID 199
08/21/2011 appeal) No. of Notices: 1. Notice Date 08/21/2011. (Admin.)
08/22/2011
636 (4 pgs) Receiver's Motion for order to show cause as to Why
Christopher Payne and Gary Schepps Should Not be Held in Contempt
and Sanctioned Filed by Other Professional Peter S. Vogel (Ruckman,
Deirdre) Modified text on 8/23/2011 (Kucera, J.).
08/22/2011
Proposed order regarding Order Granting the Receiver's Motion to
Show Cause as to Why Christopher Payne and Gary Schepps Should
Not be Held In Contempt and Sanctioned (RE: related document(s)636
Motion for order to show cause Receiver's Motion to Show Cause as to
Why Christopher Payne and Gary Schepps Should Not be Held in
Contempt and Sanctioned Filed by Other Professional Peter S. Vogel).
Document uploaded on 8/22/2011 (Ref-ID: 1313460033707_1539).
(Ruckman, Deirdre)
08/25/2011
637 (20 pgs; 2 docs) Motion to strike (related document(s): 610
Notice of appeal filed by Creditor Novo Point, LLC, 612
Notice of
appeal filed by Creditor Novo Point, LLC, 613
Notice of appeal filed
by Creditor Novo Point, LLC, 614
Amended notice of appeal filed by
Creditor Novo Point, LLC, 615
Motion to stay pending appeal (related
documents 607
Order on motion to sell) filed by Creditor Novo Point,
LLC) -- Trustee's Motion to: (I) Show Cause Why Christopher Payne
and Gary Schepps Should Not Be Held in Contempt and Sanctioned;
and (II) Strike Notices of Appeal and Motion to Stay Sale Order, and
Brief in Support Thereof -- Filed by Trustee Daniel J. Sherman
(Attachments: # 1
Exhibit A) (Pannier, Lee)
08/25/2011
638 (4 pgs) Motion for expedited hearing(related documents 637
Motion to strike document, 640
Motion for show cause order) Filed by
Trustee Daniel J. Sherman (Pannier, Lee) MODIFIED To Add
Linkage on 8/29/2011 (Zisk, B).
08/25/2011
Proposed order regarding Expedited Hearing (RE: related
document(s)638
Motion for expedited hearing(related documents 637
Motion to strike document) Filed by Trustee Daniel J. Sherman).
Document uploaded on 8/25/2011 (Ref-ID: 1314279336800_272).
(Pannier, Lee)
640 (20 pgs; 2 docs) Motion for order to show cause why
Christopher Payne and Gary Schepps should not be held in contempt
and sanctioned, Filed by Trustee Daniel J. Sherman (Attachments: # 1
Pa
g
e 158 of 263U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?119979671487071-L
_
1
_
0-1
000168
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 196 of 352 PageID 200
08/25/2011
Exhibit A) (NOTE: This entry is for the additional relief requested in
motion # 637
) (Zisk, B) (Entered: 08/29/2011)
08/26/2011
639 (2 pgs) Notice of hearing filed by Trustee Daniel J. Sherman
(RE: related document(s)640
Motion for order to show cause, 637
Motion to strike (related document(s): 610
Notice of appeal filed by
Creditor Novo Point, LLC, 612
Notice of appeal filed by Creditor
Novo Point, LLC, 613
Notice of appeal filed by Creditor Novo Point,
LLC, 614
Amended notice of appeal filed by Creditor Novo Point,
LLC, 615
Motion to stay pending appeal (related documents 607
Order on motion to sell) filed by Creditor Novo Point, LLC) --
Trustee's Motion to: (I) Show Cause Why Christopher Payne and Gary
Schepps Should Not Be Held in Contempt and Sanctioned; and (II)
Strike Notices of Appeal and Motion to Stay Sale Order, and Brief in
Support Thereof -- Filed by Trustee Daniel J. Sherman (Attachments:
# 1 Exhibit A)). Hearing to be held on 9/1/2011 at 09:30 AM Dallas
Judge Jernigan Ctrm for 637
and for 640, (Pannier, Lee) MODIFIED
TO Add Linkage on 8/29/2011 (Zisk, B).
08/29/2011
641 (2 pgs) Order granting motion for expedited hearing (Related
Doc# 638
)(document set for hearing: 637 Motion to strike document)
Entered on 8/29/2011. Hearing to be held on 9/1/2011 at 09:30 AM
Dallas Judge Jernigan Ctrm for 637
, (Moroles, D.)
08/29/2011
Proposed order regarding Fifth Interim Fee Application (RE:
related document(s)591
Application for compensation Fifth Interim
Application for the Allowance of Fees and Expenses for Munsch Hardt
Kopf & Harr, P.C., Trustee's Attorney, Period: 2/1/2011 to 5/31/2011,
Fee: $307,551.00, Expenses: $18,427.35. Filed by Attorney Munsch
Hardt Kopf & Harr, P.C. Objections due by 8/4/2011. (Attachments: 1
Exhibit A2
Exhibit B-13 Exhibit B-24 Exhibits C, D, E, and F5
Exhibit G)). Document uploaded on 8/29/2011 (Ref-ID:
1314279336800_1046). (Pannier, Lee)
08/29/2011
642 (10 pgs) Trustee's monthly operating report for filing period
07/01/2011 to 07/31/2011 (Sherman, Daniel)
Hearing held on 8/29/2011. (RE: related document(s)591 Fifth
Interim Application for Fees and Expenses for Munsch Hardt Kopf &
Harr, P.C., Trustee'sAttorney ) Appearances: R. Urbanik for Trustee;
Trustee Sherman. Evidentiary hearing (proffer and fee statements
only). Application approved interimly. Counsel to upload order.
Pa
g
e 159 of 263U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?119979671487071-L
_
1
_
0-1
000169
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 197 of 352 PageID 201
08/29/2011 (Davis, T.) (Entered: 08/31/2011)
08/30/2011
643 (3 pgs) Statement of issues on appeal, filed by Creditor Novo
Point, LLC (RE: related document(s)610
Notice of appeal). (Schepps,
Gary)
08/30/2011
644 (3 pgs) Appellant designation of contents for inclusion in
record on appeal filed by Creditor Novo Point, LLC (RE: related
document(s)610
Notice of appeal). Appellee designation due by
09/13/2011. (Schepps, Gary)
09/01/2011
645 (1 pg) Court admitted exhibits date of hearing 9/1/2011:
Defendant's Exhibit: 1. (RE: related document(s)637
Motion to strike
(related document(s): 610
Notice of appeal filed by Creditor Novo
Point, LLC, 612
Notice of appeal filed by Creditor Novo Point, LLC,
613
Notice of appeal filed by Creditor Novo Point, LLC, 614
Amended notice of appeal filed by Creditor Novo Point, LLC, 615
Motion to stay pending appeal (related documents 607
Order on
motion to sell) filed by Creditor Novo Point, LLC) -- Trustee's Motion
to: (I) Show Cause Why Christopher Payne and Gary Schepps Should
Not Be Held in Contempt and Sanctioned; and (II) Strike Notices of
Appeal and Motion to Stay Sale Order, and Brief in Support Thereof --
Filed by Trustee Daniel J. Sherman (Attachments: # 1 Exhibit A), 640
Motion for order to show cause why Christopher Payne and Gary
Schepps should not be held in contempt and sanctioned, Filed by
Trustee Daniel J. Sherman (Attachments: # 1 Exhibit A) (NOTE: This
entry is for the additional relief requested in motion # 637
)) (Garrison,
Krystyl)
09/01/2011
646 (2 pgs) Order granting Fifth Interim Application for the
Allowance of Fees and Expenses for Munsch Hardt Kopf & Harr,
P.C., Trustee's Attorney (related document # 591
) granting for Munsch
Hardt Kopf & Harr, P.C., fees awarded: $307551.00, expenses
awarded: $18427.35 Entered on 9/1/2011. (Moroles, D.)
Emergency hearing held on 9/1/2011. (RE: related document(s)637
Trustee's Motion to (I) Show Cause Why Christopher Payne and Gary
Schepps Should Not BeHeld in Contempt and Sanctioned; and (II)
Strike Notices of Appeal and Motion to Stay Sale Order )
Appearances: R. Urbanik (with Trustee Sherman) for Trustee
Sherman; D. Ruckman and P. Lowe for Receiver Vogel; J. Cox for
Novo Point, LLC; G. Schepps, for himself and purporting to be
Pa
g
e 160 of 263U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?119979671487071-L
_
1
_
0-1
000170
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 198 of 352 PageID 202
09/01/2011
appellate counsel for Novo Point, LLC; C. Payne for himself and
purporting to be counsel for Novo Point, LLC. Court granted, in
substantial part, motion, based on oral reasoning on the record. Court
to issue its own order and set a show cause hearing for approximately
45 days out. (Garrison, Krystyl) (Entered: 09/02/2011)
09/03/2011
647 (4 pgs) BNC certificate of mailing - PDF document. (RE:
related document(s) 646
Order granting Fifth Interim Application for
the Allowance of Fees and Expenses for Munsch Hardt Kopf & Harr,
P.C., Trustee's Attorney) No. of Notices: 1. Notice Date 09/03/2011.
(Admin.)
09/06/2011
(private) Flags set-reset. ADVAPL Flag Removed. (Whitaker,
Sheniqua)
09/06/2011
(private) Proposed Order: (A) Granting, in Substantial Part,
Trustee's Motion to: (I) Show Cause Why Christopher Payne and Gary
Schepps Should Not Be Held in Contempt and Sanctioned; and (II)
Strike Notices of Appeal and Motion to Stay Sale Order; and (B)
Setting Show Cause Hearing on October 24, 2011, at 10:30 a.m., as to
Actions of Lawyers Christopher Payne and Gary Schepps (RE: related
document(s)637
Motion to strike (related document(s): 610 Notice of
appeal filed by Creditor Novo Point, LLC, 612
Notice of appeal filed
by Creditor Novo Point, LLC, 613
Notice of appeal filed by Creditor
Novo Point, LLC, 614
Amended notice of appeal filed by Creditor
Novo Point, LLC, 615
Motion to stay pending appeal (related
documents 607
Order on motion to sell) filed by Creditor Novo Point,
LLC) -- Trustee's Motion to: (I) Show Cause Why Christopher Payne
and Gary Schepps Should Not Be Held in Contempt and Sanctioned;
and (II) Strike Notices of Appeal and Motion to Stay Sale Order, and
Brief in Support Thereof -- Filed by Trustee Daniel J. Sherman
(Attachments: # 1 Exhibit A)). Document uploaded on 9/6/2011 (Ref-
ID: 1314279336800_3113). (Saucier, Anna)
09/06/2011
648 (9 pgs) Order granting(document # 637) Motion to Strike
Notices of Appeal and Motion to Stay Sale Order. Order Granting, in
substantial part, Trustee's motion to show cause Christopher Payne and
Gary Schepps related document # 640
). Show Cause Hearing to be
held on 10/24/2011 at 10:30 AM at Dallas Judge Jernigan Ctrm.
Entered on 9/6/2011. Show Cause Response due by 9/27/2011. Show
Cause hearing to be held on 10/24/2011 at 10:30 AM at Dallas Judge
Jernigan Ctrm. (Moroles, D.)
Pa
g
e 161 of 263U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?119979671487071-L
_
1
_
0-1
000171
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 199 of 352 PageID 203
09/06/2011
(private) Documents terminated.(RE: related document(s)648 Order
Granting Motion to Strike ) (RE: related document(s)610
Notice of
appeal . Fee Amount $255 filed by Creditor Novo Point, LLC (RE:
related document(s)605
Order (generic)). Appellant Designation due
by 8/30/2011., 612
Notice of appeal . Fee Amount $255 filed by
Creditor Novo Point, LLC (RE: related document(s)607
Order on
motion to sell). Appellant Designation due by 09/1/2011., 613
Notice
of appeal . Fee Amount $255 filed by Creditor Novo Point, LLC (RE:
related document(s)609
Order on motion to strike document).
Appellant Designation due by 09/1/2011., 614
Amended notice of
appeal filed by Creditor Novo Point, LLC (RE: related document(s)
610
Notice of appeal)., 615 Motion to stay pending appeal (related
documents 607
Order on motion to sell) Filed by Creditor Novo Point,
LLC) (Moroles, D.)
09/06/2011
(private) Flags set-reset. Appeal Flag Removed per Doc. 648.
(Whitaker, Sheniqua)
09/08/2011
649 (1 pg) Request for transcript regarding a hearing held on
9/1/2011. The requested turn-around time is 7-day expedited (Harden,
D.)
09/08/2011
650 (11 pgs) BNC certificate of mailing - PDF document. (RE:
related document(s) 648
Order granting) No. of Notices: 1. Notice
Date 09/08/2011. (Admin.)
09/12/2011
651 (4 pgs) Notice of R2019 Disclosures filed by Creditor Novo
Point, LLC. (Schepps, Gary)
652 (88 pgs) Transcript regarding Hearing Held 09/01/11 RE:
MOTION TO STRIKE (DOC. 637). THIS TRANSCRIPT WILL BE
MADE ELECTRONICALLY AVAILABLE TO THE GENERAL
PUBLIC 90 DAYS AFTER THE DATE OF FILING. TRANSCRIPT
RELEASE DATE IS 12/12/2011. Until that time the transcript may be
viewed at the Clerk's Office or a copy may be obtained from the
official court transcriber. Court Reporter/Transcriber eSribers,
Telephone number 973-406-2250. (RE: related document(s)
Emergency hearing held on 9/1/2011. (RE: related document(s)637
Trustee's Motion to (I) Show Cause Why Christopher Payne and Gary
Schepps Should Not BeHeld in Contempt and Sanctioned; and (II)
Strike Notices of Appeal and Motion to Stay Sale Order )
Appearances: R. Urbanik (with Trustee Sherman) for Trustee
Pa
g
e 162 of 263U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?119979671487071-L
_
1
_
0-1
000172
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 200 of 352 PageID 204
09/13/2011
Sherman; D. Ruckman and P. Lowe for Receiver Vogel; J. Cox for
Novo Point, LLC; G. Schepps, for himself and purporting to be
appellate counsel for Novo Point, LLC; C. Payne for himself and
purporting to be counsel for Novo Point, LLC. Court granted, in
substantial part, motion, based on oral reasoning on the record. Court
to issue its own order and set a show cause hearing for approximately
45 days out.). Transcript to be made available to the public on
12/12/2011. (Kurtzer, Benjamin)
09/13/2011
653 (2 pgs) Letter dated 9/13/2011 regarding appeals stricken Filed
by Attorney Munsch Hardt Kopf & Harr, P.C. (RE: related document
(s)610
Notice of appeal . Fee Amount $255 filed by Creditor Novo
Point, LLC (RE: related document(s)605
Order (generic)). Appellant
Designation due by 8/30/2011., 612
Notice of appeal . Fee Amount
$255 filed by Creditor Novo Point, LLC (RE: related document(s)607
Order on motion to sell). Appellant Designation due by 09/1/2011.,
613
Notice of appeal . Fee Amount $255 filed by Creditor Novo Point,
LLC (RE: related document(s)609
Order on motion to strike
document). Appellant Designation due by 09/1/2011., 614
Amended
notice of appeal filed by Creditor Novo Point, LLC (RE: related
document(s)610
Notice of appeal).) (Blanco, J.) Modified on
9/22/2011 (Blanco, J.). (Entered: 09/22/2011)
09/14/2011
(private) Documents terminatedper order striking.(RE: Motions
terminated(s)610
Notice of appeal, 612 Notice of appeal 613 Notice of
appeal614
Amended notice of appeal., Notice of appeal)., 615 Motion
to stay pending appeal. (Moroles, D.)
09/30/2011
654 (10 pgs) Trustee's monthly operating report for filing period
08/01/2011 to 08/31/2011 (Sherman, Daniel)
10/05/2011
655 (2 pgs) Trustee's Individual Bond. $1,100,000.00 (Neary,
William)
10/07/2011
656 (12 pgs; 2 docs) Motion to sell property under Section 363(b)
Filed by Trustee Daniel J. Sherman (Attachments: # 1
Proposed Order)
(Pannier, Lee)
10/07/2011
657 (10 pgs; 2 docs) Application to employ Sedo.com, LLC as
Broker Filed by Trustee Daniel J. Sherman (Attachments: # 1
Proposed Order) (Pannier, Lee)
Pa
g
e 163 of 263U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?119979671487071-L
_
1
_
0-1
000173
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 201 of 352 PageID 205
10/07/2011
658 (10 pgs; 2 docs) Motion to sell property under Section 363(b)
Filed by Trustee Daniel J. Sherman (Attachments: # 1
Proposed Order)
(Pannier, Lee)
10/07/2011
659 (2 pgs) Notice of hearing filed by Trustee Daniel J. Sherman
(RE: related document(s)656
Motion to sell property under Section
363(b) Filed by Trustee Daniel J. Sherman (Attachments: # 1 Proposed
Order), 657
Application to employ Sedo.com, LLC as Broker Filed by
Trustee Daniel J. Sherman (Attachments: # 1 Proposed Order), 658
Motion to sell property under Section 363(b) Filed by Trustee Daniel
J. Sherman (Attachments: # 1 Proposed Order)). Hearing to be held on
11/9/2011 at 09:30 AM Dallas Judge Jernigan Ctrm for 658
and for
657
and for 656, (Pannier, Lee)
10/12/2011
(private) Motions terminated per Order to show cause. (RE: related
document(s)636
Receiver's Motion for order to show cause as to Why
Christopher Payne and Gary Schepps Should Not be Held in Contempt
and Sanctioned Filed by Other Professional Peter S. Vogel (Ruckman,
Deirdre) Modified text on 8/23/2011 (Kucera, J.).) (Bibbs, P.)
10/13/2011
660 (4 pgs) Notice of Appearance and Request for Notice and
Service by Frances Anne Smith filed by Creditor Christopher A.
Payne. (Smith, Frances)
10/13/2011
Hearing held on 10/13/2011. (RE: related document(s)529 Status
conference re: Amended Application for administrative expenses filed
by Creditor PowersTaylor LLP ) Appearances: R. Urbanik for Chapter
11 Trustee; P. Loh for Baron Receiver; G. Pronske for Pronske Patel
firm; M. Taylor for Powers Taylor firm; E. Taube for West firm and
Hohmann Taube firm. Nonevidentiary hearing. Court heard reports
about continued pendency of Fifth Circuit appeals and inactivity in
District Court Receivership Action in light of Fifth Circuit appeals.
Last briefs due at Fifth Circuit approximately 11/1/11. Court to set
another status conference in approximately 90 days (Mr. Urbanek to
contact CRD for setting). (Garrison, Krystyl)
Hearing held on 10/13/2011. (RE: related document(s)452 Status
conference re: Motion to Pay Attorneys Fees Pursuant to Supplemental
Settlement Agreement filed by Interested Party Hohmann, Taube &
Summers, L.L.P. ) Appearances: R. Urbanik for Chapter 11 Trustee; P.
Loh for Baron Receiver; G. Pronske for Pronske Patel firm; M. Taylor
for Powers Taylor firm; E. Taube for West firm and Hohmann Taube
Pa
g
e 164 of 263U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?119979671487071-L
_
1
_
0-1
000174
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 202 of 352 PageID 206
10/13/2011
firm. Nonevidentiary hearing. Court heard reports about continued
pendency of Fifth Circuit appeals and inactivity in District Court
Receivership Action in light of Fifth Circuit appeals. Last briefs due at
Fifth Circuit approximately 11/1/11. Court to set another status
conference in approximately 90 days (Mr. Urbanek to contact CRD for
setting). (Garrison, Krystyl)
10/13/2011
Hearing held on 10/13/2011. (RE: related document(s)491 Status
conference re: Application for administrative expenses for a
substantial contribution to the estate filed by Attorney Pronske &
Patel, P.C. ) Appearances: R. Urbanik for Chapter 11 Trustee; P. Loh
for Baron Receiver; G. Pronske for Pronske Patel firm; M. Taylor for
Powers Taylor firm; E. Taube for West firm and Hohmann Taube
firm. Nonevidentiary hearing. Court heard reports about continued
pendency of Fifth Circuit appeals and inactivity in District Court
Receivership Action in light of Fifth Circuit appeals. Last briefs due at
Fifth Circuit approximately 11/1/11. Court to set another status
conference in approximately 90 days (Mr. Urbanek to contact CRD for
setting). (Garrison, Krystyl)
10/18/2011
661 (4 pgs) Response opposed to (related document(s): 651 Notice
(generic) filed by Creditor Novo Point, LLC) filed by Trustee Daniel J.
Sherman. (Pannier, Lee)
10/21/2011
662 (50 pgs; 6 docs) Response to show cause order Christopher A.
Payne's Response to Order to Show Cause Why He Should Not Be
Held in Contempt, and Brief in Support Thereof (related document(s):
648
Order on motion to strike document, Order on motion to show
cause) filed by Creditor Christopher A. Payne. (Attachments: # 1
Exhibit 1# 2
Exhibit 2# 3 Exhibit 3# 4 Exhibit 4# 5 Exhibit 5) (Smith,
Frances)
10/21/2011
663 (56 pgs; 9 docs) Witness and Exhibit List Part I with Exhibits 1
through 8 filed by Creditor Christopher A. Payne (RE: related
document(s)648
Order on motion to strike document, Order on motion
to show cause). (Attachments: # 1
Exhibit 1# 2 Exhibit 2# 3 Exhibit 3#
4
Exhibit 4# 5 Exhibit 5# 6 Exhibit 6# 7 Exhibit 7# 8 Exhibit 8)
(Smith, Frances)
664 (144 pgs; 13 docs) Witness and Exhibit List Part 2 Exhibits 9
through 19 filed by Creditor Christopher A. Payne (RE: related
document(s)648
Order on motion to strike document, Order on motion
Pa
g
e 165 of 263U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?119979671487071-L
_
1
_
0-1
000175
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 203 of 352 PageID 207
10/21/2011
to show cause). (Attachments: # 1 Exhibit 9 - Part 1# 2 Exhibit 9- Part
2# 3
Exhibit 10# 4 Exhibit 11# 5 Exhibit 12# 6 Exhibit 13# 7 Exhibit
14# 8
Exhibit 15# 9 Exhibit 16# 10 Exhibit 17# 11 Exhibit 18# 12
Exhibit 19) (Smith, Frances)
10/23/2011
665 (3 pgs) Supplemental Notice filed by Creditor Novo Point,
LLC (RE: related document(s)651
Notice of R2019 Disclosures filed
by Creditor Novo Point, LLC.). (Schepps, Gary)
10/23/2011
666 (4 pgs) Verified statement pursuant to Rule 2019 filed by
Creditor Christopher A. Payne. (Smith, Frances)
10/24/2011
667 (4 pgs) Witness and Exhibit List filed by Trustee Daniel J.
Sherman (RE: related document(s)648
Order on motion to strike
document, Order on motion to show cause). (Pannier, Lee)
10/24/2011
669 Hearing held on 10/24/2011., Hearing continued (RE: related
document(s)445
Show Cause Hearing for Christopher Payne and Gary
Schepps) Appearances: R. Urbanik and L. Pannier for Trustee D.
Sherman; P. Loh and D. Ruckman for Baron-Receiver P. Vogel; J.
Cox for NovoPoint, LLC; J. McPete for Manilla/NetSphere; N.
LeBouef and F. Smith for C. Payne; G. Schepps for himself.
Evidentiary hearing. Court adjourned and continued matter to 11/15/11
at 1:30 pm. Hearing to be held on 11/15/2011 at 01:30 PM Dallas
Judge Jernigan Ctrm (Garrison, Krystyl) (Entered: 10/26/2011)
10/24/2011
695 (9 pgs) Objections and Brief in Support RE: Bankruptcy Court
Contempt Proceedings Against Appellate Counsel. Bench filed at
hearing on 10/24/2011 by Attorney Gary N. Schepps . (Sauer, K.)
(Entered: 11/16/2011)
741 (1 pg) Court admitted exhibits dates of hearing 10/24/2011,
11/15/2011, and 12/5/2011: Trustee Exhibits 1-13 and 21-28. Receiver
Exhibits 1-2, 4 and 40. CAP Exhibits 1-3, 9, 10, 12, 13, 16, 17, 19-22,
and 25-33. Schepps Exhibits 1 and 2. Receiver Exhibit 41
PREVIOUSLY FILED UNDER SEAL PER DOC. 740. Receiver
Exhibit 8 OFFERED, BUT NOT ADMITTED. (RE: related document
(s)648
Order granting(document # 637) Motion to Strike Notices of
Appeal and Motion to Stay Sale Order. Order Granting, in substantial
part, Trustee's motion to show cause Christopher Payne and Gary
Schepps related document # 640
). Show Cause Hearing to be held on
10/24/2011 at 10:30 AM at Dallas Judge Jernigan Ctrm. Entered on
Pa
g
e 166 of 263U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?119979671487071-L
_
1
_
0-1
000176
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 204 of 352 PageID 208
10/24/2011
9/6/2011. Show Cause Response due by 9/27/2011. Show Cause
hearing to be held on 10/24/2011 at 10:30 AM at Dallas Judge
Jernigan Ctrm.) (Harden, D.) (Entered: 12/27/2011)
10/25/2011
668 (1 pg) Request for transcript regarding a hearing held on
10/24/2011. The requested turn-around time is 7-day expedited
(Harden, D.)
10/26/2011
670 (10 pgs) Trustee's monthly operating report for filing period
09/01/2011 to 09/30/2011 (Sherman, Daniel)
10/31/2011
671 (17 pgs; 2 docs) Response opposed to (related document(s):
656
Motion to sell property under Section 363(b) filed by Trustee
Daniel J. Sherman) filed by Other Professional Peter S. Vogel.
(Attachments: # 1
Exhibit Exhibits A - B-3) (Ruckman, Deirdre)
11/04/2011
672 (3 pgs) Witness and Exhibit List filed by Trustee Daniel J.
Sherman (RE: related document(s)656
Motion to sell property under
Section 363(b) , 657
Application to employ Sedo.com, LLC as
Broker , 658
Motion to sell property under Section 363(b) ). (Pannier,
Lee)
11/07/2011
673 (136 pgs) Transcript regarding Hearing Held 10/04/11 RE:
ORDER ON MOTIONS TO SHOW CAUSE, ORDER ON MOTION
TO STRIKE DOCUMENT. THIS TRANSCRIPT WILL BE MADE
ELECTRONICALLY AVAILABLE TO THE GENERAL PUBLIC
90 DAYS AFTER THE DATE OF FILING. TRANSCRIPT
RELEASE DATE IS 02/6/2012. Until that time the transcript may be
viewed at the Clerk's Office or a copy may be obtained from the
official court transcriber. Court Reporter/Transcriber eSribers,
Telephone number 973-406-2250. (RE: related document(s) 669
Hearing held on 10/24/2011., Hearing continued (RE: related
document(s)445
Show Cause Hearing for Christopher Payne and Gary
Schepps) Appearances: R. Urbanik and L. Pannier for Trustee D.
Sherman; P. Loh and D. Ruckman for Baron-Receiver P. Vogel; J.
Cox for NovoPoint, LLC; J. McPete for Manilla/NetSphere; N.
LeBouef and F. Smith for C. Payne; G. Schepps for himself.
Evidentiary hearing. Court adjourned and continued matter to 11/15/11
at 1:30 pm. Hearing to be held on 11/15/2011 at 01:30 PM Dallas
Judge Jernigan Ctrm). Transcript to be made available to the public on
02/6/2012. (Kurtzer, Benjamin)
Pa
g
e 167 of 263U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?119979671487071-L
_
1
_
0-1
000177
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 205 of 352 PageID 209
11/07/2011
674 (104 pgs) Support/supplemental documentThe Receiver's
Supplement to Response and Reservation of Rights Related to
Trustee's Motion for Authority to Sell Property of the Estate filed by
Other Professional Peter S. Vogel (RE: related document(s)671
Response). (Ruckman, Deirdre)
11/07/2011
675 (93 pgs; 5 docs) Response opposed to (related document(s):
658
Motion to sell property under Section 363(b) filed by Trustee
Daniel J. Sherman) filed by Other Professional Peter S. Vogel.
(Attachments: # 1
Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D)
(Ruckman, Deirdre)
11/07/2011
676 (24 pgs) Objection to (related document(s): 656 Motion to sell
property under Section 363(b) filed by Trustee Daniel J. Sherman)
filed by Interested Party Petfinders, LLC. (Schepps, Gary)
11/08/2011
677 (30 pgs) Support/supplemental documentThe Receiver's
Second Supplement to the Receiver's Response and Reservation of
Rights Related to Trustee's Motion for Authority to Sell Property of the
Estate filed by Other Professional Peter S. Vogel (RE: related
document(s)671
Response). (Ruckman, Deirdre)
11/08/2011
678 (68 pgs) Motion to strike (related document(s): 676 Objection
filed by Interested Party Petfinders, LLC) The Receiver's Motion to
Strike Pleading and Second Motion to Show Cause as to Why Gary
Schepps Should not be Held in Contempt and Sanctioned Filed by
Other Professional Peter S. Vogel (Ruckman, Deirdre)
11/08/2011
679 (68 pgs) Motion for contempt against Gary Schepps The
Receiver's Motion to Strike Pleading and Second Motion to Show
Cause as to Why Gary Schepps Should Not be Held in Contempt and
Sanctioned Filed by Other Professional Peter S. Vogel (Ruckman,
Deirdre)
11/09/2011
680 (13 pgs) Support/supplemental documentThe Receiver's Third
Supplement to the Receiver's Respone and Reservation of Rights
Related to Trustee's Motion for Authority to Sell Property of the Estate
filed by Other Professional Peter S. Vogel (RE: related document(s)
671
Response). (Ruckman, Deirdre)
681 (88 pgs) Notice The Receiver's Notice of the Fifth Circuit's
Denial of Mr. Baron's Latest Request to Stay or Dissolve the
Pa
g
e 168 of 263U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?119979671487071-L
_
1
_
0-1
000178
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 206 of 352 PageID 210
11/09/2011
Receivership and to Retain Counsel to Object to Sale of Servers.com
filed by Other Professional Peter S. Vogel. (Ruckman, Deirdre)
11/09/2011
682 (104 pgs) Support/supplemental documentThe Receiver's
Supplement to Response and Reservation of Rights Related to
Trustee's Motion for Authority to Sell Property of the Estate-
Servers.com filed by Other Professional Peter S. Vogel (RE: related
document(s)675
Response). (Ruckman, Deirdre)
11/09/2011
683 (2 pgs) Notice of hearing filed by Other Professional Peter S.
Vogel (RE: related document(s)678
Motion to strike (related document
(s): 676
Objection filed by Interested Party Petfinders, LLC) The
Receiver's Motion to Strike Pleading and Second Motion to Show
Cause as to Why Gary Schepps Should not be Held in Contempt and
Sanctioned Filed by Other Professional Peter S. Vogel, 679
Motion for
contempt against Gary Schepps The Receiver's Motion to Strike
Pleading and Second Motion to Show Cause as to Why Gary Schepps
Should Not be Held in Contempt and Sanctioned Filed by Other
Professional Peter S. Vogel). Hearing to be held on 11/15/2011 at
01:30 PM Dallas Judge Jernigan Ctrm for 678
and for 679, (Ruckman,
Deirdre)
11/09/2011
684 (1 pg) Court admitted exhibits date of hearing 11/9/2011:
Trustee Exhibits 1-13. Receiver Exhibits 1, 2, and 3. OFFERED, BUT
NOT ADMITTED: Receiver Exhibit 4. (RE: related document(s)656
Motion to sell property under Section 363(b) Filed by Trustee Daniel
J. Sherman (Attachments: # 1 Proposed Order), 657
Application to
employ Sedo.com, LLC as Broker Filed by Trustee Daniel J. Sherman
(Attachments: # 1 Proposed Order), 658
Motion to sell property under
Section 363(b) Filed by Trustee Daniel J. Sherman (Attachments: # 1
Proposed Order)) (Harden, D.)
11/09/2011
Hearing held on 11/9/2011. (RE: related document(s)657
Application to employ Sedo.com, LLC as Broker filed by Trustee
Daniel J. Sherman )Appearances: R. Urbanek for Trustee Sherman; B.
Golden and P. Loh for Receiver Vogel; G. Schepps for a newly created
entity referred to as Petfinders, LLC; J. Rothleder (telephonically) for
Discovery Communications, LLC. Evidentiary hearing. Application
granted. Counsel to upload order. (Garrison, Krystyl) (Entered:
11/10/2011)
Hearing held on 11/9/2011. (RE: related document(s)658 Motion
Pa
g
e 169 of 263U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?119979671487071-L
_
1
_
0-1
000179
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 207 of 352 PageID 211
11/09/2011
to sell property under Section 363(b) filed by Trustee Daniel J.
Sherman ) Appearances: R. Urbanek for Trustee Sherman; B. Golden
and P. Loh for Receiver Vogel; G. Schepps for a newly created entity
referred to as Petfinders, LLC; J. Rothleder (telephonically) for
Discovery Communications, LLC. Evidentiary hearing. Motion
granted. Counsel to upload order. (Garrison, Krystyl) (Entered:
11/10/2011)
11/09/2011
Hearing held on 11/9/2011. (RE: related document(s)656 Motion
to sell property under Section 363(b) filed by Trustee Daniel J.
Sherman ) Appearances: R. Urbanek for Trustee Sherman; B. Golden
and P. Loh for Receiver Vogel; G. Schepps for a newly created entity
referred to as Petfinders, LLC; J. Rothleder (telephonically) for
Discovery Communications, LLC. Evidentiary hearing. Motion
granted. Counsel to upload order. (Garrison, Krystyl) (Entered:
11/10/2011)
11/10/2011
685 (1 pg) Request for transcript regarding a hearing held on
11/9/2011. The requested turn-around time is hourly (Garrison,
Krystyl)
11/10/2011
686 (50 pgs) Support/supplemental documentThe Receiver's
Supplemental Evidence in Support of His Motion to Strike Pleading
and Second Motion to Show Cause as to Why Gary Schepps Should
not be Held in Contempt and Sanctioned filed by Other Professional
Peter S. Vogel (RE: related document(s)679
Motion for contempt
against Gary Schepps The Receiver's Motion to Strike Pleading and
Second Motion to Show Cause as to Why Gary Schepps Should Not be
Held in Contempt and Sanctioned). (Ruckman, Deirdre)
687 (107 pgs) Transcript regarding Hearing Held 11/09/2011
(107 pgs.) RE: Motions to Sell Property; Application to Employ. THIS
TRANSCRIPT WILL BE MADE ELECTRONICALLY
AVAILABLE TO THE GENERAL PUBLIC 90 DAYS AFTER THE
DATE OF FILING. TRANSCRIPT RELEASE DATE IS 02/9/2012.
Until that time the transcript may be viewed at the Clerk's Office or a
copy may be obtained from the official court transcriber. Court
Reporter/Transcriber Kathy Rehling, kathy.rehling@tx.rr.com,
Telephone number 972-304-1998. (RE: related document(s) Hearing
held on 11/9/2011. (RE: related document(s)657
Application to
employ Sedo.com, LLC as Broker filed by Trustee Daniel J. Sherman )
Appearances: R. Urbanek for Trustee Sherman; B. Golden and P. Loh
Pa
g
e 170 of 263U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?119979671487071-L
_
1
_
0-1
000180
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 208 of 352 PageID 212
11/11/2011
for Receiver Vogel; G. Schepps for a newly created entity referred to
as Petfinders, LLC; J. Rothleder (telephonically) for Discovery
Communications, LLC. Evidentiary hearing. Application granted.
Counsel to upload order., Hearing held on 11/9/2011. (RE: related
document(s)658
Motion to sell property under Section 363(b) filed by
Trustee Daniel J. Sherman ) Appearances: R. Urbanek for Trustee
Sherman; B. Golden and P. Loh for Receiver Vogel; G. Schepps for a
newly created entity referred to as Petfinders, LLC; J. Rothleder
(telephonically) for Discovery Communications, LLC. Evidentiary
hearing. Motion granted. Counsel to upload order., Hearing held on
11/9/2011. (RE: related document(s)656
Motion to sell property under
Section 363(b) filed by Trustee Daniel J. Sherman ) Appearances: R.
Urbanek for Trustee Sherman; B. Golden and P. Loh for Receiver
Vogel; G. Schepps for a newly created entity referred to as Petfinders,
LLC; J. Rothleder (telephonically) for Discovery Communications,
LLC. Evidentiary hearing. Motion granted. Counsel to upload order.).
Transcript to be made available to the public on 02/9/2012. (Rehling,
Kathy)
11/11/2011
688 (50 pgs) Support/supplemental document[Corrected Version]
The Receiver's Supplemental Evidence in Support of His Motion to
Strike Pleading and Second Motion to Show Cause as to why Gary
Schepps Should not be Held in Contempt and Sanctioned filed by
Other Professional Peter S. Vogel (RE: related document(s)686
Support/supplemental document). (Ruckman, Deirdre)
11/11/2011
Proposed order regarding Motion to Sell (RE: related document(s)
658
Motion to sell property under Section 363(b) Filed by Trustee
Daniel J. Sherman (Attachments: # 1 Proposed Order)). Document
uploaded on 11/11/2011 (Ref-ID: 1320275438265_1722). (Pannier,
Lee)
11/11/2011
Proposed order regarding Application to Employ (RE: related
document(s)657
Application to employ Sedo.com, LLC as Broker
Filed by Trustee Daniel J. Sherman (Attachments: # 1 Proposed
Order)). Document uploaded on 11/11/2011 (Ref-ID:
1320275438265_1723). (Pannier, Lee)
Proposed order regarding Motion to Sell (RE: related document(s)
656
Motion to sell property under Section 363(b) Filed by Trustee
Daniel J. Sherman (Attachments: # 1 Proposed Order)). Document
uploaded on 11/14/2011 (Ref-ID: 1320275438265_1921). (Pannier,
Pa
g
e 171 of 263U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?119979671487071-L
_
1
_
0-1
000181
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 209 of 352 PageID 213
11/14/2011 Lee)
11/14/2011
689 (45 pgs; 6 docs) Reply to (related document(s): 662 Response
to show cause order filed by Creditor Christopher A. Payne) filed by
Trustee Daniel J. Sherman. (Attachments: # 1
Exhibit A# 2 Exhibit B#
3
Exhibit C# 4 Exhibit D# 5 Exhibit E) (Pannier, Lee)
11/14/2011
690 (52 pgs) Notice The Receiver's Notice of the Fifth Circuit's
Denial of Mr. Baron's Request to Stay Bankruptcy Order to Sell
Petfinders.com filed by Other Professional Peter S. Vogel. (Ruckman,
Deirdre)
11/14/2011
691 (3 pgs) Order granting trustee's motion to sell property of the
estate (related document # 658
) Entered on 11/14/2011. (Moroles, D.)
11/14/2011
692 (3 pgs) Order granting application to employ Sedo.com,LLC as
Broker (related document # 657
) Entered on 11/14/2011. (Moroles, D.)
11/15/2011
693 (4 pgs) Order Granting Motion to sell property under Section
363(b)(related document # 656
) Entered on 11/15/2011. (Moroles, D.)
11/15/2011
697 (4 pgs) ORDER of USCA Re: Civil Case # 3:09-CV-988-F:
Cricuit Case # 10-11202. IT IS ORDERED that the Emergency
Motion of Appellant Novo Point L.L.C. to stay bankruptcy court order
to sell Petfinders.com is GRANTED to the following extent: the
bankruptcy court's order of November 14, 2011 is STAYED until
further order of this court. Any response to the motion shall be filed no
later than November 21, 2011. Entered on 11/15/2011. (Sauer, K.)
(Entered: 11/17/2011)
11/15/2011
713 Hearing held on 11/15/2011., Hearing continued (RE: related
document(s)640
Continued Show Cause Hearing for Christopher
Payne and Gary Schepps )Appearances: R. Urbanik and L. Pannier for
Trustee, Sherman; P. Loh and B. Golden for Receiver, P. Vogel; J.
McPete for NetSphere; N. LeBoeuf and F. Smith for C. Payne; G.
Schepps for himself. Evidentiary hearing. Court recessed until 12/5/11
at 1:30 pm. Hearing to be held on 12/5/2011 at 01:30 PM Dallas Judge
Jernigan Ctrm (Garrison, Krystyl) (Entered: 11/29/2011)
714 Hearing held on 11/15/2011., Hearing continued (RE: related
document(s)678
The Receiver's Motion to Strike Pleading and Second
Motion to Show Cause as to Why Gary Schepps Should Not be Held
Pa
g
e 172 of 263U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?119979671487071-L
_
1
_
0-1
000182
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 210 of 352 PageID 214
11/15/2011
in Contempt and Sanctioned )Appearances: R. Urbanik and L. Pannier
for Trustee, Sherman; P. Loh and B. Golden for Receiver, P. Vogel; J.
McPete for NetSphere; N. LeBoeuf and F. Smith for C. Payne; G.
Schepps for himself. Evidentiary hearing. Court recessed until 12/5/11
at 1:30 pm. Hearing to be held on 12/5/2011 at 01:30 PM Dallas Judge
Jernigan Ctrm for 679
and for 678, (Garrison, Krystyl) (Entered:
11/29/2011)
11/16/2011
694 (1 pg) Request for transcript (Testimony of Lisa Katz only)
regarding a hearing held on 11/15/2011. The requested turn-around
time is daily (Harden, D.)
11/16/2011
696 (5 pgs) BNC certificate of mailing - PDF document. (RE:
related document(s)692
Order granting application to employ
Sedo.com,LLC as Broker) No. of Notices: 1. Notice Date 11/16/2011.
(Admin.)
11/17/2011
698 (1 pg) Request for transcript (full hearing) regarding a hearing
held on 11/15/2011. The requested turn-around time is 7-day expedited
(Harden, D.)
11/21/2011
699 (110 pgs; 8 docs) Application for compensation Sixth Interim
Application for the Allowance of Fees and Expenses for Munsch Hardt
Kopf & Harr, P.C., Trustee's Attorney, Period: 6/1/2011 to 9/30/2011,
Fee: $369,499.50, Expenses: $9,778.95. Filed by Attorney Munsch
Hardt Kopf & Harr, P.C. Objections due by 12/15/2011. (Attachments:
# 1
Exhibit A# 2 Exhibit B-1# 3 Exhibit B-2# 4 Exhibits C, D, E, and
F# 5
Exhibit G# 6 Exhibit H# 7 Service List) (Urbanik, Raymond)
11/22/2011
700 (4 pgs; 2 docs) Notice of hearing filed by Attorney Munsch
Hardt Kopf & Harr, P.C. (RE: related document(s)699
Application for
compensation Sixth Interim Application for the Allowance of Fees and
Expenses for Munsch Hardt Kopf & Harr, P.C., Trustee's Attorney,
Period: 6/1/2011 to 9/30/2011, Fee: $369,499.50, Expenses:
$9,778.95. Filed by Attorney Munsch Hardt Kopf & Harr, P.C.
Objections due by 12/15/2011. (Attachments: # 1
Exhibit A# 2 Exhibit
B-1# 3 Exhibit B-2# 4 Exhibits C, D, E, and F# 5 Exhibit G# 6 Exhibit
H# 7 Service List)). Hearing to be held on 12/19/2011 at 01:30 PM
Dallas Judge Jernigan Ctrm for 699
, (Attachments: # 1 Limited
Service List) (Urbanik, Raymond)
701 (31 pgs) Application for compensation and reimbursement of
Pa
g
e 173 of 263U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?119979671487071-L
_
1
_
0-1
000183
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 211 of 352 PageID 215
11/22/2011
expenses - FIRST INTERIM APPLICATION for Sherman & Yaquinto,
LLP, Trustee's Attorney, Period: 9/14/2009 to 3/2/2010, Fee:
$174632.50, Expenses: $0. Filed by Trustee Sherman & Yaquinto,
LLP Objections due by 12/16/2011. (Sherman, Daniel)
11/22/2011
702 (4 pgs) Notice of Filing Sherman & Yaquinto, LLP's First
Interim Application for Fees and Expenses filed by Attorney Sherman
& Yaquinto, LLP (RE: related document(s)701
Application for
compensation and reimbursement of expenses - FIRST INTERIM
APPLICATION for Sherman & Yaquinto, LLP, Trustee's Attorney,
Period: 9/14/2009 to 3/2/2010, Fee: $174632.50, Expenses: $0. Filed
by Trustee Sherman & Yaquinto, LLP Objections due by 12/16/2011.).
(Sherman, Daniel)
11/22/2011
703 (3 pgs) Notice of hearingand Certificate of Mailing filed by
Attorney Sherman & Yaquinto, LLP (RE: related document(s)701
Application for compensation and reimbursement of expenses - FIRST
INTERIM APPLICATION for Sherman & Yaquinto, LLP, Trustee's
Attorney, Period: 9/14/2009 to 3/2/2010, Fee: $174632.50, Expenses:
$0. Filed by Trustee Sherman & Yaquinto, LLP Objections due by
12/16/2011.). Hearing to be held on 12/19/2011 at 01:30 PM Dallas
Judge Jernigan Ctrm for 701
, (Sherman, Daniel)
11/28/2011
704 (7 pgs) Notice of appeal . Fee Amount $298 filed by Creditor
Novo Point, LLC, Interested Party Petfinders, LLC (RE: related
document(s)693
Order on motion to sell). Appellant Designation due
by 12/12/2011. (Schepps, Gary)
11/28/2011
Receipt of filing fee for Notice of appeal(09-34784-sgj11)
[appeal,ntcapl] ( 298.00). Receipt number 14581309, amount $ 298.00.
(U.S. Treasury)
11/28/2011
705 (7 pgs) Notice of appeal . Fee Amount $298 filed by Interested
Party Jeffrey Baron (RE: related document(s)691
Order on motion to
sell). Appellant Designation due by 12/12/2011. (Schepps, Gary)
11/28/2011
Receipt of filing fee for Notice of appeal(09-34784-sgj11)
[appeal,ntcapl] ( 298.00). Receipt number 14581347, amount $ 298.00.
(U.S. Treasury)
11/29/2011 706 (5 pgs; 2 docs) (private) Forms (misc) (Sauer, K.)
Pa
g
e 174 of 263U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?119979671487071-L
_
1
_
0-1
000184
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 212 of 352 PageID 216
11/29/2011
707 (12 pgs; 3 docs) Certificate of mailing regarding appeal (RE:
related document(s)704
Notice of appeal (RE: related document(s)693
Order on motion to sell)). (Attachments: # 1
Service List) (Sauer, K.)
11/29/2011 708 (5 pgs; 2 docs) (private) Forms (misc) (Sauer, K.)
11/29/2011
709 (2 pgs) Notice of hearingNotice of Continued Hearing filed by
Interested Party Peter S. Vogel (RE: related document(s)678
Motion to
strike (related document(s): 676
Objection filed by Interested Party
Petfinders, LLC) The Receiver's Motion to Strike Pleading and Second
Motion to Show Cause as to Why Gary Schepps Should not be Held in
Contempt and Sanctioned Filed by Other Professional Peter S. Vogel,
679
Motion for contempt against Gary Schepps The Receiver's Motion
to Strike Pleading and Second Motion to Show Cause as to Why Gary
Schepps Should Not be Held in Contempt and Sanctioned Filed by
Other Professional Peter S. Vogel). Hearing to be held on 12/5/2011 at
01:30 PM Dallas Judge Jernigan Ctrm for 678
and for 679, (Ruckman,
Deirdre)
11/29/2011
710 (12 pgs; 3 docs) Certificate of mailing regarding appeal (RE:
related document(s)705
Notice of appeal (RE: related document(s)691
Order on motion to sell)). (Attachments: # 1
Service List) (Sauer, K.)
11/29/2011
711 (3 pgs) Notice of guidelines regarding appeals to the U.S.
District Court. (RE: related document(s)704
Notice of appeal (RE:
related document(s)693
Order on motion to sell)). (Sauer, K.)
Modified to correct linkage on 11/29/2011 (Sauer, K.).
11/29/2011
712 (3 pgs) Notice of guidelines regarding appeals to the U.S.
District Court. (RE: related document(s)705
Notice of appeal (RE:
related document(s)691
Order on motion to sell)). (Sauer, K.)
715 (131 pgs) Transcript regarding Hearing Held 11/15/11 RE:
CONTINUED SHOW CAUSE HEARING. THIS TRANSCRIPT
WILL BE MADE ELECTRONICALLY AVAILABLE TO THE
GENERAL PUBLIC 90 DAYS AFTER THE DATE OF FILING.
TRANSCRIPT RELEASE DATE IS 02/28/2012. Until that time the
transcript may be viewed at the Clerk's Office or a copy may be
obtained from the official court transcriber. Court Reporter/Transcriber
Transcripts Plus, Inc., Telephone number CourtTranscripts@aol.com
215-862-1115. (RE: related document(s) 713 Hearing held on
11/15/2011., Hearing continued (RE: related document(s)640
Pa
g
e 175 of 263U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?119979671487071-L
_
1
_
0-1
000185
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 213 of 352 PageID 217
11/30/2011
Continued Show Cause Hearing for Christopher Payne and Gary
Schepps )Appearances: R. Urbanik and L. Pannier for Trustee,
Sherman; P. Loh and B. Golden for Receiver, P. Vogel; J. McPete for
NetSphere; N. LeBoeuf and F. Smith for C. Payne; G. Schepps for
himself. Evidentiary hearing. Court recessed until 12/5/11 at 1:30 pm.
Hearing to be held on 12/5/2011 at 01:30 PM Dallas Judge Jernigan
Ctrm, 714 Hearing held on 11/15/2011., Hearing continued (RE:
related document(s)678
The Receiver's Motion to Strike Pleading and
Second Motion to Show Cause as to Why Gary Schepps Should Not
be Held in Contempt and Sanctioned )Appearances: R. Urbanik and L.
Pannier for Trustee, Sherman; P. Loh and B. Golden for Receiver, P.
Vogel; J. McPete for NetSphere; N. LeBoeuf and F. Smith for C.
Payne; G. Schepps for himself. Evidentiary hearing. Court recessed
until 12/5/11 at 1:30 pm. Hearing to be held on 12/5/2011 at 01:30 PM
Dallas Judge Jernigan Ctrm for 679
and for 678,). Transcript to be
made available to the public on 02/28/2012. (Hartmann, Karen)
716 (46 pgs) Transcript regarding Hearing Held 11/15/11 RE:
TESTIMONY OF MS. KATZ IN THE ORDER TO SHOW CAUSE
HEARING. THIS TRANSCRIPT WILL BE MADE
ELECTRONICALLY AVAILABLE TO THE GENERAL PUBLIC
90 DAYS AFTER THE DATE OF FILING. TRANSCRIPT
RELEASE DATE IS 02/28/2012. Until that time the transcript may be
viewed at the Clerk's Office or a copy may be obtained from the
official court transcriber. Court Reporter/Transcriber Transcripts Plus,
Inc., Telephone number CourtTranscripts@aol.com 215-862-1115.
(RE: related document(s) 713 Hearing held on 11/15/2011., Hearing
continued (RE: related document(s)640
Continued Show Cause
Hearing for Christopher Payne and Gary Schepps )Appearances: R.
Urbanik and L. Pannier for Trustee, Sherman; P. Loh and B. Golden
for Receiver, P. Vogel; J. McPete for NetSphere; N. LeBoeuf and F.
Smith for C. Payne; G. Schepps for himself. Evidentiary hearing.
Court recessed until 12/5/11 at 1:30 pm. Hearing to be held on
12/5/2011 at 01:30 PM Dallas Judge Jernigan Ctrm, 714 Hearing held
on 11/15/2011., Hearing continued (RE: related document(s)678
The
Receiver's Motion to Strike Pleading and Second Motion to Show
Cause as to Why Gary Schepps Should Not be Held in Contempt and
Sanctioned )Appearances: R. Urbanik and L. Pannier for Trustee,
Sherman; P. Loh and B. Golden for Receiver, P. Vogel; J. McPete for
NetSphere; N. LeBoeuf and F. Smith for C. Payne; G. Schepps for
himself. Evidentiary hearing. Court recessed until 12/5/11 at 1:30 pm.
Hearing to be held on 12/5/2011 at 01:30 PM Dallas Judge Jernigan
Pa
g
e 176 of 263U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?119979671487071-L
_
1
_
0-1
000186
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 214 of 352 PageID 218
11/30/2011
Ctrm for 679 and for 678,). Transcript to be made available to the
public on 02/28/2012. (Hartmann, Karen)
12/01/2011
717 (11 pgs) Trustee's monthly operating report for filing period
10/01/2011 to 10/31/2011 (Sherman, Daniel)
12/05/2011
718 (7 pgs) Response opposed to (related document(s): 679 Motion
for contempt against Gary Schepps The Receiver's Motion to Strike
Pleading and Second Motion to Show Cause as to Why Gary Schepps
Should Not be Held in Contempt and Sanctioned filed by Interested
Party Peter S. Vogel) filed by Interested Party Petfinders, LLC.
(Schepps, Gary)
12/05/2011
719 (38 pgs; 2 docs) Motion to stay pending appeal (related
documents 693
Order on motion to sell) Filed by Interested Party
Petfinders, LLC (Attachments: # 1
Exhibit A-G for Stay) (Schepps,
Gary)
12/05/2011
720 (2 pgs) Motion for expedited hearing(related documents 719
Motion to stay pending appeal) Filed by Interested Party Petfinders,
LLC (Schepps, Gary)
12/05/2011
Proposed order regarding Order Enjoining Attorney Gary Schepps
(RE: related document(s)678
Motion to strike (related document(s):
676
Objection filed by Interested Party Petfinders, LLC) The
Receiver's Motion to Strike Pleading and Second Motion to Show
Cause as to Why Gary Schepps Should not be Held in Contempt and
Sanctioned Filed by Other Professional Peter S. Vogel). Document
uploaded on 12/5/2011 (Ref-ID: 1321731246897_2987). (Pannier,
Lee)
Hearing held on 12/5/2011. (RE: related document(s)678
Continued Show Cause Hearing for Christopher Payne and Gary
Schepps The Receiver's Motion to Strike Pleading 679
Second Motion
to Show Cause as to Why Gary Schepps Should Not be Held in
Contempt and Sanctioned ) Appearances: R. Urbanik for Chapter 11
Trustee D. Sherman; P. Loh and B. Golden for Receiver P. Vogel; J.
McPete (and R. Puri, telephonically) for Manilla/NetSphere; N.
LeBoeuf for C. Payne; G. Schepps for himself. Evidentiary hearing.
Court took motions under advisement but will issue injunction/bar
order as to G. Schepps as to future appearances/participation in
Ondova bankruptcy case on behalf of J. Baron or any other entity.
Pa
g
e 177 of 263U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?119979671487071-L
_
1
_
0-1
000187
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 215 of 352 PageID 219
12/05/2011
Counsel to upload a form of order for the court to edit in this regard.
(Garrison, Krystyl) (Entered: 12/07/2011)
12/05/2011
740 (1 pg) Court admitted exhibits date of hearing 12/5/2011:
Receiver Exhibit 41 - EXHIBIT FILED UNDER SEAL PER ORDER
DOC. 730 (RE: related document(s)648
Order granting (RE: related
document(s)648
Order granting(document # 637) Motion to Strike
Notices of Appeal and Motion to Stay Sale Order. Order Granting, in
substantial part, Trustee's motion to show cause Christopher Payne and
Gary Schepps related document # 640
). Show Cause Hearing to be
held on 10/24/2011 at 10:30 AM at Dallas Judge Jernigan Ctrm.
Entered on 9/6/2011. Show Cause Response due by 9/27/2011. Show
Cause hearing to be held on 10/24/2011 at 10:30 AM at Dallas Judge
Jernigan Ctrm.) (Harden, D.) (Entered: 12/27/2011)
12/07/2011
721 (1 pg) Request for transcript regarding a hearing held on
12/5/2011. The requested turn-around time is daily (Harden, D.)
12/07/2011
722 (31 pgs) Brief in opposition filed by Creditor Christopher A.
Payne (RE: related document(s)648
Order on motion to strike
document, Order on motion to show cause). (Smith, Frances)
12/08/2011
723 (2 pgs) Brief in support filed by Trustee Daniel J. Sherman
(RE: related document(s)648
Order on motion to strike document,
Order on motion to show cause). (Pannier, Lee)
12/09/2011
724 (55 pgs; 2 docs) Response opposed to (related document(s):
722
Brief filed by Creditor Christopher A. Payne) filed by Manila
Industries, Inc., Netsphere, Inc.. (Attachments: # 1
Case law in
support) (MacPete, John)
725 (165 pgs) Transcript regarding Hearing Held 12/05/11 RE:
Vol. III of the show cause hearing for C. Payne and G. Schepps;
receiver's motion to strike pleading and second motion on the show
cause issue. THIS TRANSCRIPT WILL BE MADE
ELECTRONICALLY AVAILABLE TO THE GENERAL PUBLIC
90 DAYS AFTER THE DATE OF FILING. TRANSCRIPT
RELEASE DATE IS 03/9/2012. Until that time the transcript may be
viewed at the Clerk's Office or a copy may be obtained from the
official court transcriber. Court Reporter/Transcriber Palmer Reporting
Services, Telephone number PalmerRptg@aol.com, 800-665-6251.
(RE: related document(s) Hearing held on 12/5/2011. (RE: related
Pa
g
e 178 of 263U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?119979671487071-L
_
1
_
0-1
000188
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 216 of 352 PageID 220
12/10/2011
document(s)678 Continued Show Cause Hearing for Christopher
Payne and Gary Schepps The Receiver's Motion to Strike Pleading
679
Second Motion to Show Cause as to Why Gary Schepps Should
Not be Held in Contempt and Sanctioned ) Appearances: R. Urbanik
for Chapter 11 Trustee D. Sherman; P. Loh and B. Golden for
Receiver P. Vogel; J. McPete (and R. Puri, telephonically) for
Manilla/NetSphere; N. LeBoeuf for C. Payne; G. Schepps for himself.
Evidentiary hearing. Court took motions under advisement but will
issue injunction/bar order as to G. Schepps as to future
appearances/participation in Ondova bankruptcy case on behalf of J.
Baron or any other entity. Counsel to upload a form of order for the
court to edit in this regard.). Transcript to be made available to the
public on 03/9/2012. (Palmer, Susan)
12/12/2011
726 (3 pgs) Statement of issues on appeal,, Appellant designation
of contents for inclusion in record on appeal and statement of issues on
appeal. filed by Interested Party Jeffrey Baron (RE: related document
(s)705
Notice of appeal). Appellee designation due by 12/27/2011.
(Schepps, Gary)
12/12/2011
727 (3 pgs) Statement of issues on appeal,, Appellant designation
of contents for inclusion in record on appeal and statement of issues on
appeal. filed by Creditor Novo Point, LLC, Interested Party Petfinders,
LLC (RE: related document(s)704
Notice of appeal). Appellee
designation due by 12/27/2011. (Schepps, Gary)
12/13/2011
(private) Deadlines terminated. Transcript released for public
viewing. (Garrison, Krystyl)
12/15/2011
728 (3 pgs) Order Barring Attorney Gary Schepps from
Appearing/Participating further in Ondova Limited Company
Bankruptcy Case. Ordered that the Clerk of the United States
Bankruptcy Court for the Northern District of Texas is Directed to
Remove any Pleadings and/or Appeals filed by Gary Schepps
electronically as soon as they are filed, further condition per order
(related document # 678
,679 Motion for contempt against Gary
Schepps The Receiver's Motion to Strike Pleading and Second Motion
to Show Cause as to Why Gary Schepps Should Not be Held in
Contempt and Sanctioned ). Entered on 12/15/2011. (Moroles, D.)
729 (129 pgs; 4 docs) Objection to (related document(s): 699
Application for compensation Sixth Interim Application for the
Pa
g
e 179 of 263U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?119979671487071-L
_
1
_
0-1
000189
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 217 of 352 PageID 221
12/15/2011
Allowance of Fees and Expenses for Munsch Hardt Kopf & Harr, P.C.,
Trustee's Attorney, Period: 6/1/2011 to 9/30/2011, Fee: $369,499.50,
Expenses: $9,778.95. filed by Attorney Munsch Hardt Kopf & Harr,
P.C.) filed by Attorney Pronske & Patel, P.C.. (Attachments: # 1
Exhibit A# 2
Exhibit B# 3 Exhibit C) (Pronske, Gerrit)
12/16/2011
(private) Proposed Order Sealing Exhibit Receiver's Exhibit 41
Document uploaded on 12/16/2011 (Ref-ID: 1324048673637_7).
(Schultz, Laura)
12/16/2011
730 (2 pgs) Order Sealing Reciever's Exhibit 41 Entered on
12/16/2011 (RE: related document(s)648
Order on motion to strike
document, Order on motion to show cause, 678
Motion to strike
document filed by Interested Party Peter S. Vogel, 679
Motion for
Contempt filed by Interested Party Peter S. Vogel). (Jones, A.)
12/16/2011
731 (12 pgs) Objection to (related document(s): 701 Application for
compensation and reimbursement of expenses - FIRST INTERIM
APPLICATION for Sherman & Yaquinto, LLP, Trustee's Attorney,
Period: 9/14/2009 to 3/2/2010, Fee: $174632.50, Expenses: $0. filed
by Attorney Sherman & Yaquinto, LLP)Receiver's Objection Related
to First Interim Fee Application of Sherman & Yaquinto, L.L.P. for
Allowance of Attorney's Fees and Reimbursement of Expenses filed by
Interested Party Peter S. Vogel. (Ruckman, Deirdre)
12/16/2011
732 (12 pgs) Objection to (related document(s): 699 Application for
compensation Sixth Interim Application for the Allowance of Fees and
Expenses for Munsch Hardt Kopf & Harr, P.C., Trustee's Attorney,
Period: 6/1/2011 to 9/30/2011, Fee: $369,499.50, Expenses:
$9,778.95. filed by Attorney Munsch Hardt Kopf & Harr, P.C.) filed
by Interested Party Peter S. Vogel. (Ruckman, Deirdre)
12/16/2011
733 (41 pgs) Application for compensation and reimbursement of
expenses for Lain Faulkner & Co., PC, Accountant, Period: 9/17/2009
to 10/31/2011, Fee: $33346.50, Expenses: $302.85. Filed by Trustee
Daniel J. Sherman Objections due by 1/9/2012. (Sherman, Daniel)
734 (2 pgs) Notice of hearing and Notice of Filing of Lain Faulkner
& Co's Application for Compensation and Expenses filed by Trustee
Daniel J. Sherman (RE: related document(s)733
Application for
compensation and reimbursement of expenses for Lain Faulkner & Co.,
PC, Accountant, Period: 9/17/2009 to 10/31/2011, Fee: $33346.50,
Pa
g
e 180 of 263U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?119979671487071-L
_
1
_
0-1
000190
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 218 of 352 PageID 222
12/16/2011
Expenses: $302.85. Filed by Trustee Daniel J. Sherman Objections due
by 1/9/2012.). Hearing to be held on 1/30/2012 at 01:30 PM Dallas
Judge Jernigan Ctrm for 733
, (Sherman, Daniel)
12/17/2011
735 (5 pgs) BNC certificate of mailing - PDF document. (RE:
related document(s)728
Order Barring Attorney Gary Schepps from
Appearing/Participating further in Ondova Limited Company
Bankruptcy Case. Ordered that the Clerk of the United States
Bankruptcy Court for the Northern District of Texas is Directed to
Remove any Pleadings and/or Appeals filed by Gary Schepps
electronically as soon as they are filed, further condition per order) No.
of Notices: 1. Notice Date 12/17/2011. (Admin.) (Entered:
12/18/2011)
12/18/2011
736 (4 pgs) BNC certificate of mailing - PDF document. (RE:
related document(s)730
Order Sealing Reciever's Exhibit 41 Entered
on 12/16/2011) No. of Notices: 1. Notice Date 12/18/2011. (Admin.)
(Entered: 12/19/2011)
12/19/2011
Hearing held on 12/19/2011. (RE: related document(s)699 Sixth
Interim Application for the Allowance of Fees and Expenses for
Munsch Hardt Kopf &Harr, P.C., Trustee's Attorney ) Appearances: R.
Urbanik for the Trustee; Trustee D. Sheman; P. Loh for Receiver
Vogel; G. Pronske for himself. Evidentiary hearing. Application
granted (with only $175,000 payable now; remainder may be paid
when estate realizes more cash from sales or tax refund). Counsel to
upload order. (Garrison, Krystyl) (Entered: 12/23/2011)
12/19/2011
Hearing held on 12/19/2011. (RE: related document(s)701 First
Interim Application for compensation and reimbursement of expenses
for Sherman &Yaquinto, LLP, Trustee's Attorney ) Appearances: R.
Urbanik for the Trustee; Trustee D. Sheman; P. Loh for Receiver
Vogel; G. Pronske for himself. Evidentiary hearing. Application
granted. Counsel to upload order. (Garrison, Krystyl) (Entered:
12/23/2011)
Proposed order regarding Sixth Interim Fee Application of Munsch
Hardt Kopf & Harr, P.C. (RE: related document(s)699
Application for
compensation Sixth Interim Application for the Allowance of Fees and
Expenses for Munsch Hardt Kopf & Harr, P.C., Trustee's Attorney,
Period: 6/1/2011 to 9/30/2011, Fee: $369,499.50, Expenses:
$9,778.95. Filed by Attorney Munsch Hardt Kopf & Harr, P.C.
Pa
g
e 181 of 263U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?119979671487071-L
_
1
_
0-1
000191
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 219 of 352 PageID 223
12/20/2011
Objections due by 12/15/2011. (Attachments: # 1 Exhibit A# 2 Exhibit
B-1# 3 Exhibit B-2# 4 Exhibits C, D, E, and F# 5 Exhibit G# 6 Exhibit
H# 7 Service List)). Document uploaded on 12/20/2011 (Ref-ID:
1324343845374_38). (Urbanik, Raymond)
12/20/2011
737 (2 pgs) Order granting Sixth Interim Application for the
Allowance of Fees and Expenses (related document # 699
) granting
for Munsch Hardt Kopf & Harr, P.C., fees awarded: $369499.50,
expenses awarded: $9778.95 Entered on 12/20/2011. (Moroles, D.)
12/20/2011
Proposed order regarding Order Approving First Interim
Application fo Sherman & Yaquinto, L.L.P. for Allowance of
Attorney's Fees and Reimbursement of Expenses (RE: related
document(s)701
Application for compensation and reimbursement of
expenses - FIRST INTERIM APPLICATION for Sherman & Yaquinto,
LLP, Trustee's Attorney, Period: 9/14/2009 to 3/2/2010, Fee:
$174632.50, Expenses: $0. Filed by Trustee Sherman & Yaquinto,
LLP Objections due by 12/16/2011.). Document uploaded on
12/20/2011 (Ref-ID: 1324343845374_278). (Sherman, Daniel)
12/23/2011
738 (2 pgs) Order granting first interim application for
compensation (related document # 701
) granting for for Sherman &
Yaquinto, LLP, Trustee's Attorney fees awarded: $174632.50,
expenses awarded: $0.00 Entered on 12/23/2011. (Moroles, D.)
12/25/2011
739 (4 pgs) BNC certificate of mailing - PDF document. (RE:
related document(s)738
Order granting first interim application for
compensation) No. of Notices: 1. Notice Date 12/25/2011. (Admin.)
(Entered: 12/26/2011)
12/27/2011
(private) Motions terminated per order barring attorney and striking
all pleadings filed by this attorney 728
. (RE: related document(s), )
(RE: related document(s)719
Motion to stay pending appeal (related
documents 693
Order on motion to sell) Filed by Interested Party
Petfinders, LLC (Attachments: # 1 Exhibit A-G for Stay), 720
Motion
for expedited hearing(related documents 719
Motion to stay pending
appeal) Filed by Interested Party Petfinders, LLC) (Bibbs, P.)
742 (7 pgs) Notice of appeal . Fee Amount $298 filed by Interested
Parties Jeffrey Baron, Petfinders, LLC, Creditor Novo Point, LLC,
Attorney Gary N. Schepps (RE: related document(s)728
Order on
motion for contempt). Appellant Designation due by 01/11/2012.
Pa
g
e 182 of 263U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?119979671487071-L
_
1
_
0-1
000192
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 220 of 352 PageID 224
12/28/2011 (Schepps, Gary)
12/28/2011
Receipt of filing fee for Notice of appeal(09-34784-sgj11)
[appeal,ntcapl] ( 298.00). Receipt number 14775410, amount $ 298.00.
(U.S. Treasury)
01/03/2012
(private) Proposed ORDER CLARIFYING ORDER BARRING
ATTORNEY GARY SCHEPPS FROM
APPEARING/PARTICIPATING Document uploaded on 1/3/2012
(Ref-ID: 1325277075348_419). (Davis, T.)
01/04/2012
743 (11 pgs) Objection to (related document(s): 733 Application for
compensation and reimbursement of expenses for Lain Faulkner &
Co., PC, Accountant, Period: 9/17/2009 to 10/31/2011, Fee:
$33346.50, Expenses: $302.85. filed by Trustee Daniel J. Sherman,
Accountant Lain Faulkner & Co., PC)Receiver's Objection Related to
Application of Allowance for Compensation and Reimbursement of
Expenses for Lain, Faulkner & Co., P.C., Accountants and Financial
Advisors for the Trustee filed by Interested Party Peter S. Vogel.
(Ruckman, Deirdre)
01/04/2012
744 (1 pg) Notice of deficiency regarding appeal Appellant Record
(RE: related document(s)704
Notice of appeal (RE: related document
(s)693
Order on motion to sell)). (Sauer, K.)
01/04/2012
745 (1 pg) Notice of deficiency regarding appeal Appellant Record
(RE: related document(s)705
Notice of appeal (RE: related document
(s)691
Order on motion to sell)). (Sauer, K.)
01/04/2012
746 (10 pgs) Trustee's monthly operating report for filing period
11/01/2011 to 11/30/2011 (Sherman, Daniel)
747 (2 pgs) Order Clarifying Order 728: that (a) Gary Schepps is
not prohibited from appealing the Schepps Bar Order itself; and (b)
Gary Schepps is not prohibited fron continuing to prosecute any appeal
from which a Notice of Appeal was filed prior to the Schepps Bar
Order, with these two exceptions/clarifications, the Schepps Bar Order
stands. Entered on 1/5/2012 (RE: related document(s)728
Order
Barring Attorney Gary Schepps from Appearing/Participating further
in Ondova Limited Company Bankruptcy Case. Ordered that the Clerk
of the United States Bankruptcy Court for the Northern District of
Texas is Directed to Remove any Pleadings and/or Appeals filed by
Pa
g
e 183 of 263U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?119979671487071-L
_
1
_
0-1
000193
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 221 of 352 PageID 225
01/05/2012
Gary Schepps electronically as soon as they are filed, further condition
per order (related document # 678,679 Motion for contempt against
Gary Schepps The Receiver's Motion to Strike Pleading and Second
Motion to Show Cause as to Why Gary Schepps Should Not be Held
in Contempt and Sanctioned ). (Moroles, D.)
01/06/2012
748 (20 pgs) Support/supplemental documentThe Receiver's
Supplement to his Objection Related to Application of Allowance for
Compensation and Reimbursement of Expenses for Lain, Faulkner &
Co., P.C., as Accountants and Financial Advisors for the Trustee filed
by Interested Party Peter S. Vogel (RE: related document(s)743
Objection). (Ruckman, Deirdre)
01/07/2012
749 (4 pgs) BNC certificate of mailing - PDF document. (RE:
related document(s)747
Order Clarifying Order 728: that) No. of
Notices: 1. Notice Date 01/07/2012. (Admin.)
01/09/2012 750 (5 pgs; 2 docs) (private) Forms (misc) (Sauer, K.)
01/09/2012
751 (11 pgs; 3 docs) Certificate of mailing regarding appeal (RE:
related document(s)742
Notice of appeal (RE: related document(s)728
Order on motion for contempt)). (Attachments: # 1
Service List)
(Sauer, K.)
01/09/2012
752 (3 pgs) Notice of guidelines regarding appeals to the U.S.
District Court. (RE: related document(s)742
Notice of appeal (RE:
related document(s)728
Order on motion for contempt)). (Sauer, K.)
01/11/2012
753 (4 pgs) Appellee designation of contents for inclusion in record
of appeal filed by Trustee Daniel J. Sherman (RE: related document(s)
704
Notice of appeal). (Pannier, Lee) Modified to correct linkage on
1/12/2012 (Sauer, K.).
01/11/2012
754 (4 pgs) Appellee designation of contents for inclusion in record
of appeal filed by Trustee Daniel J. Sherman (RE: related document(s)
705
Notice of appeal). (Pannier, Lee)
755 (4 pgs) Statement of issues on appeal,, Appellant designation
of contents for inclusion in record on appeal and statement of issues on
appeal. filed by Interested Parties Jeffrey Baron, Petfinders, LLC,
Creditor Novo Point, LLC, Attorney Gary N. Schepps (RE: related
document(s)742
Notice of appeal). Appellee designation due by
Pa
g
e 184 of 263U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?119979671487071-L
_
1
_
0-1
000194
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 222 of 352 PageID 226
01/17/2012 01/31/2012. (Schepps, Gary)
01/24/2012 (private) Flags set-reset. Flags set: ADVAPL (Whitaker, Sheniqua)
01/30/2012
756 (1 pg) Court admitted exhibits date of hearing 1/30/2012.
Receiver's Exhibit: 1. (RE: related document(s)733
Application for
compensation and reimbursement of expenses for Lain Faulkner &
Co., PC, Accountant, Period: 9/17/2009 to 10/31/2011, Fee:
$33346.50, Expenses: $302.85. Filed by Trustee Daniel J. Sherman
Objections due by 1/9/2012.) (Garrison, Krystyl)
01/30/2012
Hearing held on 1/30/2012. (RE: related document(s)733
Application for compensation and reimbursement of expenses for Lain
Faulkner & Co., PC,Accountant ) Appearances: D. Sherman, Trustee;
P. Loh for Receiver; K. Enger, applicant; M. Thomas in attendance for
J. Baron. Evidentiary hearing. Application approved. Applicant to
upload order. (Garrison, Krystyl)
02/01/2012
757 (1 pg) Notice of deficiency regarding appeal Appellant's
Record (RE: related document(s)742
Notice of appeal (RE: related
document(s)728
Order on motion for contempt)). (Sauer, K.)
02/01/2012
758 (4 pgs) Appellee designation of contents for inclusion in record
of appeal filed by Trustee Daniel J. Sherman (RE: related document(s)
742
Notice of appeal). (Urbanik, Raymond)
02/02/2012
759 (1 pg) Clerk's correspondence requesting amended appellee
designation from Trustee. (RE: related document(s)758
Appellee
designation of contents for inclusion in record of appeal filed by
Trustee Daniel J. Sherman (RE: related document(s)742
Notice of
appeal).) Responses due by 2/6/2012. (Sauer, K.)
02/02/2012
760 (2 pgs) DISTRICT COURT ORDER RE: 3:09-CV-0988-F.
ORDER LIFTING STAY PERTAINING TO ORDER GRANTING
IN PART THE RECEIVER'S MOTION TO LIQUIDATE ASSETS
TO PAY CERTAIN OF THE RECEIVER'S AND HIS COUNSEL'S
FEES PENDING APPEAL (Ordered by Judge Royal Furgeson on
2/2/2012) (Judge Royal Furgeson) Entered on 2/2/2012. (Sauer, K.)
02/03/2012 761 (1 pg) (private) Forms (misc) (Blanco, J.)
762 (3 pgs; 2 docs) Transmittal of record on appeal to U.S. District
Pa
g
e 185 of 263U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?119979671487071-L
_
1
_
0-1
000195
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 223 of 352 PageID 227
02/03/2012
Court . Deficient record on appeal: Appellant volume 2, item 3
transcript not provided. Appellee volume 5-part 1, item 17, transcript
716 not designated but included.. ,Transmitted: Volume 1, Mini
Record. Number of appellant volumes: 1 Number of appellee volumes:
3. (RE: related document(s)705
Notice of appeal filed by Interested
Party Jeffrey Baron) (Blanco, J.)
02/03/2012
763 (4 pgs) Amended appellee designation of contents for inclusion
in record of appeal filed by Trustee Daniel J. Sherman (RE: related
document(s)758
Appellee designation). (Urbanik, Raymond)
02/03/2012
764 (4 pgs) Notice of docketing record on appeal. Civil Action
Number: 3:12-CV-0367-O (RE: related document(s)705
Notice of
appeal (RE: related document(s)691
Order on motion to sell)). (Sauer,
K.) Modified to correct file date on 2/6/2012 (Sauer, K.). (Entered:
02/06/2012)
02/06/2012 765 (1 pg) (private) Forms (misc) (Blanco, J.)
02/06/2012
766 (3 pgs; 2 docs) Transmittal of record on appeal to U.S. District
Court . Deficient record on appeal: APPELLANT RECORD
VOLUME 2 item 1 - missing pages; item 2 - exhibits A to B3 missing;
item 6 - transcript not provided. APPELLEE RECORD VOLUME 4
PART 2 item 14 - not part of court record. VOLUME 5 PART 1 item
15 - not part of court record; item 16 - transcript #716 not designated
but included. ,Transmitted: Volume 1, Mini Record. Number of
appellant volumes: 1 Number of appellee volumes: 3. (RE: related
document(s)704
Notice of appeal .filed by Creditor Novo Point, LLC,
Interested Party Petfinders, LLC)(Blanco, J.) Modified TEXT on
2/6/2012 (Blanco, J.).
02/06/2012
767 (4 pgs) Notice of docketing record on appeal. Civil Action
Number: 3:12-CV-0387-B (RE: related document(s)704
Notice of
appeal (RE: related document(s)693
Order on motion to sell)). (Sauer,
K.) (Entered: 02/07/2012)
02/07/2012
(private) Transcript release deadlines terminated for doc. 673.
(Harden, D.)
02/09/2012 768 (1 pg) (private) Forms (misc) (Blanco, J.)
769 (3 pgs; 2 docs) Transmittal of record on appeal to U.S. District
Pa
g
e 186 of 263U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?119979671487071-L
_
1
_
0-1
000196
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 224 of 352 PageID 228
02/09/2012
Court . Deficient record on appeal: Failure to cure deficiency per
notice dated 2/1/2012. Appellant Record not provided to the court by
2/8/2012.. ,Transmitted: Volume 1, Mini Record. . (RE: related
document(s)742
Notice of appeal filed by Interested Parties Jeffrey
Baron, Petfinders, LLC, Creditor Novo Point, LLC, Attorney Gary N.
Schepps) (Blanco, J.)
02/09/2012
770 (4 pgs) Notice of docketing record on appeal. Civil Action
Number: 3:12-CV-0416-O (RE: related document(s)742
Notice of
appeal (RE: related document(s)728
Order on motion for contempt)).
(Sauer, K.)
02/10/2012
(private) Transcript release deadlines terminated for doc. 687.
(Harden, D.)
02/13/2012
Proposed order regarding Lain, Faulkner & Co., P.C.'s Application
for Compensation and Reimbursement of Expenses (RE: related
document(s)733
Application for compensation and reimbursement of
expenses for Lain Faulkner & Co., PC, Accountant, Period: 9/17/2009
to 10/31/2011, Fee: $33346.50, Expenses: $302.85. Filed by Trustee
Daniel J. Sherman Objections due by 1/9/2012.). Document uploaded
on 2/13/2012 (Ref-ID: 1328414993534_1409). (Sherman, Daniel)
02/16/2012
771 (1 pg) DISTRICT COURT ORDER RE: 3:12-CV-0367-O.
Order reassigning appeal to a different district judge. Now assigned to
District Judge:(Ferguson). Civil Action Number: 3:12-CV-0367-F
Entered on 2/16/2012 (RE: related document(s)705
Notice of appeal
filed by Interested Party Jeffrey Baron). (Sauer, K.) (Entered:
02/17/2012)
02/21/2012
772 (2 pgs) Order granting application for compensation (related
document # 733
) granting for Lain Faulkner & Co., PC, Accountant
fees awarded: $33346.50, expenses awarded: $302.85 Entered on
2/21/2012. (Moroles, D.)
02/22/2012
773 (1 pg) DISTRICT COURT ORDER reassigning appeal to a
different district judge. Now assigned to District Judge:(Furgeson).
Civil Action Number: 3:12-CV-0416-F Entered on 2/22/2012 (RE:
related document(s)742
Notice of appeal filed by Attorney Gary N.
Schepps, Creditor Novo Point, LLC, Interested Party Petfinders, LLC,
Interested Party Jeffrey Baron). (Sauer, K.)
Pa
g
e 187 of 263U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?119979671487071-L
_
1
_
0-1
000197
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 225 of 352 PageID 229
02/22/2012
774 (1 pg) DISTRICT COURT ORDER reassigning appeal to a
different district judge. Now assigned to District Judge:(Furgeson).
Civil Action Number: 3:12-CV-0387-F Entered on 2/22/2012 (RE:
related document(s)704
Notice of appeal filed by Creditor Novo Point,
LLC, Interested Party Petfinders, LLC). (Sauer, K.)
02/23/2012
775 (4 pgs) BNC certificate of mailing - PDF document. (RE:
related document(s)772
Order granting application for compensation)
No. of Notices: 1. Notice Date 02/23/2012. (Admin.) (Entered:
02/24/2012)
02/29/2012
(private) Transcript release deadlines terminated for docs 715 and
716. (Harden, D.)
03/02/2012
776 (11 pgs) Trustee's monthly operating report for filing period
12/01/2011 to 12/31/2011 (Sherman, Daniel)
03/02/2012
777 (12 pgs) Trustee's monthly operating report for filing period
01/01/2012 to 01/31/2012 (Sherman, Daniel)
03/12/2012
(private) Transcript release deadline terminated for doc. 725 (Floyd,
K.)
03/23/2012
778 (83 pgs; 9 docs) Application for compensation Seventh Interim
Application for Munsch Hardt Kopf & Harr, P.C., Trustee's Attorney,
Period: 10/1/2011 to 1/31/2012, Fee: $229,529.50, Expenses:
$9,301.76. Filed by Attorney Munsch Hardt Kopf & Harr, P.C.
Objections due by 4/16/2012. (Attachments: # 1
Exhibit A# 2 Exhibit
B# 3
Exhibit C# 4 Exhibit D# 5 Exhibit E# 6 Exhibit F# 7 Exhibit G#
8
Service List) (Urbanik, Raymond)
03/23/2012
779 (4 pgs; 2 docs) Notice of hearing filed by Attorney Munsch
Hardt Kopf & Harr, P.C. (RE: related document(s)778
Application for
compensation Seventh Interim Application for Munsch Hardt Kopf &
Harr, P.C., Trustee's Attorney, Period: 10/1/2011 to 1/31/2012, Fee:
$229,529.50, Expenses: $9,301.76. Filed by Attorney Munsch Hardt
Kopf & Harr, P.C. Objections due by 4/16/2012. (Attachments: # 1
Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D# 5 Exhibit E# 6
Exhibit F# 7 Exhibit G# 8 Service List)). Hearing to be held on
4/30/2012 at 01:30 PM Dallas Judge Jernigan Ctrm for 778
,
(Attachments: # 1
Service List) (Urbanik, Raymond)
Pa
g
e 188 of 263U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?119979671487071-L
_
1
_
0-1
000198
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 226 of 352 PageID 230
04/13/2012
780 (14 pgs) Objection to (related document(s): 778 Application for
compensation Seventh Interim Application for Munsch Hardt Kopf &
Harr, P.C., Trustee's Attorney, Period: 10/1/2011 to 1/31/2012, Fee:
$229,529.50, Expenses: $9,301.76. filed by Attorney Munsch Hardt
Kopf & Harr, P.C.)Receiver's Objection Related to Seventh Interim
Application of Munsch Hardt Kopf & Harr, P.C., Attorneys for Daniel
J. Sherman, Chapter 11 Trustee, for the Allowance of Fees and
Expenses for the Period of October 1, 2011 through January 31, 2012
filed by Interested Party Peter S. Vogel. (Ruckman, Deirdre)
04/19/2012
781 (10 pgs) Trustee's monthly operating report for filing period
02/01/2012 to 02/29/2012 (Sherman, Daniel)
04/19/2012
782 (10 pgs) Trustee's monthly operating report for filing period
03/01/2012 to 03/31/2012 (Sherman, Daniel)
04/30/2012
Hearing held on 4/30/2012. (RE: related document(s)778
Application for compensation for Munsch Hardt Kopf & Harr, P.C.,
Trustee's Attorney) Appearances: R. Urbanik for Trustee Sherman
(with Trustee Sherman); P. Loh for Receiver Vogel (with Receiver
Vogel). Evidentiary hearing. Application approved, but court will
permit payment of only $170,000 at this time. Counsel to upload order.
(Garrison, Krystyl)
05/01/2012
Proposed order regarding Seventh Interim Fee Application (RE:
related document(s)778
Application for compensation Seventh Interim
Application for Munsch Hardt Kopf & Harr, P.C., Trustee's Attorney,
Period: 10/1/2011 to 1/31/2012, Fee: $229,529.50, Expenses:
$9,301.76. Filed by Attorney Munsch Hardt Kopf & Harr, P.C.
Objections due by 4/16/2012. (Attachments: # 1 Exhibit A# 2 Exhibit
B# 3 Exhibit C# 4 Exhibit D# 5 Exhibit E# 6 Exhibit F# 7 Exhibit G#
8 Service List)). Document uploaded on 5/1/2012 (Ref-ID:
1332903633881_7467). (Urbanik, Raymond)
05/11/2012
783 (2 pgs) Order granting seventh interim fee application for
compensation (related document # 778
) granting for Munsch Hardt
Kopf & Harr, P.C., fees awarded: $229529.50, expenses awarded:
$9301.76 Entered on 5/11/2012. (Mathews, M.)
784 (4 pgs) BNC certificate of mailing - PDF document. (RE:
related document(s)783
Order granting seventh interim fee application
for compensation) No. of Notices: 0. Notice Date 05/13/2012.
Pa
g
e 189 of 263U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?119979671487071-L
_
1
_
0-1
000199
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 227 of 352 PageID 231
05/13/2012 (Admin.)
05/22/2012
785 (1 pg) (private) Request for transcript regarding a hearing held
on 7/26/2011. The requested turn-around time is 7-day expedited
(Harden, D.)
786 (28 pgs) Transcript regarding Hearing Held 7/26/11 RE:
588, application to employ Sedo.com;589 Motion to sell property
under Section 363(b) Filed by Trustee Daniel J. Sherman. THIS
TRANSCRIPT WILL BE MADE ELECTRONICALLY
AVAILABLE TO THE GENERAL PUBLIC 90 DAYS AFTER THE
DATE OF FILING. TRANSCRIPT RELEASE DATE IS 09/4/2012.
Until that time the transcript may be viewed at the Clerk's Office or a
copy may be obtained from the official court transcriber. Court
Reporter/Transcriber Cindy Sumner, Telephone number 214 651-
8393. (RE: related document(s) Hearing held on 7/26/2011. (RE:
related document(s)589
Motion to sell property under Section 363(b)
Filed by Trustee Daniel J. Sherman) Appearances: R. Urbanik and L.
Pannier for the Trustee; Trustee Sherman; J. Cox for NovoPoint and
Quantec (attorney having consent of Receiver Vogel and authority
from District Court); D. Olson, also purporting to represent NovoPoint
and Quantec (at the request of a Lisa Katz, alleged manager hired by
Southpac Trust International); D. Ruckman and P. Lowe for Receiver
Vogel; J. McPete for NetSphere/Manilla; C. Ebert for Servers Inc.com;
N. Johnson for M. Emke (with M. Emke on telephone). Evidentiary
hearing. Motion (as limited to only Mondial domain name) approved.
Notice of sale results should be filed with court. Counsel to upload
order. Court, as part of ruling, granted motion to strike, of Trustee, as
to pleadings and positions taken by Novopoint and Quantec through
attorneys Payne and Olson and ruled that they cannot further appear
for these clients in this matter without first making a motion and
obtaining an order from this court (which would only be considered if
accompanied by live testimony from Lisa Katz and Brian Mason).,
Hearing held on 7/26/2011. (RE: related document(s)588
Application
to employ Sedo.com, LLC as Broker Filed by Trustee Daniel J.
Sherman) Appearances: R. Urbanik and L. Pannier for the Trustee;
Trustee Sherman; J. Cox for NovoPoint and Quantec (attorney having
consent of Receiver Vogel and authority from District Court); D.
Olson, also purporting to represent NovoPoint and Quantec (at the
request of a Lisa Katz, alleged manager hired by Southpac Trust
International); D. Ruckman and P. Lowe for Receiver Vogel; J.
McPete for NetSphere/Manilla; C. Ebert for Servers Inc.com; N.
Pa
g
e 190 of 263U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?119979671487071-L
_
1
_
0-1
000200
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 228 of 352 PageID 232
06/04/2012
Johnson for M. Emke (with M. Emke on telephone). Evidentiary
hearing. Application approved. Counsel to upload order.). Transcript
to be made available to the public on 09/4/2012. (Sumner, Cindy)
06/18/2012
787 (11 pgs) Trustee's monthly operating report for filing period
04/01/2012 to 04/30/2012 (Sherman, Daniel)
06/18/2012
788 (11 pgs) Trustee's monthly operating report for filing period
05/01/2012 to 05/31/2012 (Sherman, Daniel)
06/18/2012
790 (6 pgs) DISTRICT COURT Order on Appeal Entered on
6/18/2012. Civil Case No. 3:12-CV-416-F. (RE: related document(s)
728
Order on motion for contempt, 747 Order (generic)). It is ordered
that Gary Schepps has a right to appear in the District Court as counsel
of record for Baron and those entities he claims he owns. Schepps is
granted leave to appeal all orders of the Bankruptcy Court allegedly
affecting property now in possession and control of the Receiver on
Jeffrey Baron's behalf. (Ordered by Judge Royal Furgeson on
6/18/2012) (Whitaker, Sheniqua) Modified on 6/22/2012 (Whitaker,
Sheniqua). (Entered: 06/22/2012)
06/20/2012
789 (6 pgs) DISTRICT COURT Order from circuit court re: appeal
on appellate case number: 10-11202, DENIED. Civil Case No. 3:09-
CV-0988-F. Entered on 6/20/2012. ORDER of USCA: Petitioner's
opposed motion to stay bankruptcy court order to sell domain name
Mondial.com is DENIED. (Whitaker, Sheniqua) (Entered: 06/22/2012)
06/24/2012
791 (8 pgs) BNC certificate of mailing - PDF document. (RE:
related document(s)790
DISTRICT COURT Order on Appeal Entered
on 6/18/2012. Civil Case No. 3:12-CV-416-F. .) No. of Notices: 1.
Notice Date 06/24/2012. (Admin.)
06/29/2012
792 (68 pgs; 3 docs) Application for compensation (Eighth Interim
Application) for Munsch Hardt Kopf & Harr, P.C., Trustee's Attorney,
Period: 2/1/2012 to 5/31/2012, Fee: $182797.50, Expenses: $7565.68.
Filed by Attorney Munsch Hardt Kopf & Harr, P.C. (Attachments: # 1
Exhibit A - G# 2
Service List) (Urbanik, Raymond)
793 (4 pgs; 2 docs) Notice of hearing filed by Attorney Munsch
Hardt Kopf & Harr, P.C. (RE: related document(s)792
Application for
compensation (Eighth Interim Application) for Munsch Hardt Kopf &
Harr, P.C., Trustee's Attorney, Period: 2/1/2012 to 5/31/2012, Fee:
Pa
g
e 191 of 263U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?119979671487071-L
_
1
_
0-1
000201
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 229 of 352 PageID 233
06/29/2012
$182797.50, Expenses: $7565.68. Filed by Attorney Munsch Hardt
Kopf & Harr, P.C. (Attachments: # 1
Exhibit A - G# 2 Service List)).
Hearing to be held on 7/30/2012 at 01:30 PM Dallas Judge Jernigan
Ctrm for 792
, (Attachments: # 1 Service List) (Urbanik, Raymond)
07/12/2012
794 (5 pgs) Notice of Appearance and Request for Notice On
Behalf of Peter S. Vogel, Receiver by Jeffrey R Fine filed by Interested
Party Peter S. Vogel. (Fine, Jeffrey)
07/23/2012
795 (10 pgs) Objection to (related document(s): 792 Application for
compensation (Eighth Interim Application) for Munsch Hardt Kopf &
Harr, P.C., Trustee's Attorney, Period: 2/1/2012 to 5/31/2012, Fee:
$182797.50, Expenses: $7565.68. filed by Attorney Munsch Hardt
Kopf & Harr, P.C.) filed by Interested Party Peter S. Vogel. (Fine,
Jeffrey)
07/27/2012
796 (10 pgs) Reply to (related document(s): 795 Objection filed by
Interested Party Peter S. Vogel) (Trustee's Reply to Receiver's
Objection to Eighth Interim Application of Munsch Hardt Kopf &
Harr, P.C., Attorneys for Daniel J. Sherman, Chapter 11 Trustee, for
the Allowance of Fees and Expenses for the Period February 1, 2012
Through May 31, 2012) filed by Trustee Daniel J. Sherman. (Urbanik,
Raymond)
07/30/2012
Hearing held on 7/30/2012. (RE: related document(s)792
Application for compensation (Eighth Interim Application) for
Munsch Hardt Kopf & Harr, P.C., Trustee's Attorney, Period: 2/1/2012
to 5/31/2012, Fee: $182797.50, Expenses: $7565.68. Filed by Attorney
Munsch Hardt Kopf & Harr, P.C. Appearances: R. Urbanek for
Trustee D. Sherman; Trustee D. Sherman; J. Fine for Receiver P.
Vogel; L. Lambert for USTrustee. Nonevidentiary hearing
(proffer/statements in support of fee application only). Court also
heard updates regarding case and receivership. Court allowed interim
fees and expenses, but will only allow payment at this time of
$100,000. No more interim fee applications prior to confirmation.
Court also orally granted US Trustees requestion for a status
conference 8/10/12 at 9:30 am to discuss entry of a scheduling order
giving deadline for a liquidating plan. (Baird, Dennis) (Entered:
07/31/2012)
799 Hearing set (RE: related document(s)797 Motion for ex parte
relief Requesting Status Conference and Approval of an Agreed
Pa
g
e 192 of 263U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?119979671487071-L
_
1
_
0-1
000202
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 230 of 352 PageID 234
07/30/2012
Scheduling Order Filed by U.S. Trustee UST U.S. Trustee
(Attachments: # 1 Exhibit Proposed Order)) Status Conference to be
held on 8/10/2012 at 09:30 AM at Dallas Judge Jernigan Ctrm.
(Amended entry to correct hearing time.) (Davis, T.) (Entered:
08/02/2012)
07/31/2012
797 (8 pgs; 2 docs) Motion for ex parte relief Requesting Status
Conference and Approval of an Agreed Scheduling Order Filed by
U.S. Trustee UST U.S. Trustee (Attachments: # 1
Exhibit Proposed
Order) (Lambert, Lisa)
08/01/2012
798 Hearing set (RE: related document(s)797 Motion for ex parte
relief Requesting Status Conference and Approval of an Agreed
Scheduling Order Filed by U.S. Trustee UST U.S. Trustee
(Attachments: # 1 Exhibit Proposed Order)) Hearing to be held on
8/10/2012 at 09:30 PM Dallas Judge Jernigan Ctrm for 797
, (Baird,
Dennis) Modified on 8/3/2012 (Baird, Dennis).
08/03/2012
Proposed order regarding Eighth Interim Fee Application of
Munsch Hardt Kopf & Harr, P.C. (RE: related document(s)792
Application for compensation (Eighth Interim Application) for
Munsch Hardt Kopf & Harr, P.C., Trustee's Attorney, Period: 2/1/2012
to 5/31/2012, Fee: $182797.50, Expenses: $7565.68. Filed by Attorney
Munsch Hardt Kopf & Harr, P.C. (Attachments: # 1 Exhibit A - G# 2
Service List)). Document uploaded on 8/3/2012 (Ref-ID:
1339592149367_11754). (Urbanik, Raymond)
08/06/2012
800 (4 pgs) Notice of hearing on Motion for Status Conference and
Approval of an Agreed Scheduling Order filed by U.S. Trustee UST
U.S. Trustee (RE: related document(s)797
Motion for ex parte relief
Requesting Status Conference and Approval of an Agreed Scheduling
Order Filed by U.S. Trustee UST U.S. Trustee (Attachments: # 1
Exhibit Proposed Order)). Hearing to be held on 8/10/2012 at 09:30
AM Dallas Judge Jernigan Ctrm for 797
, (Lambert, Lisa)
08/10/2012
Proposed order regarding Scheduling and Confirmation Deadlines
(RE: related document(s)797
Motion for ex parte relief Requesting
Status Conference and Approval of an Agreed Scheduling Order Filed
by U.S. Trustee UST U.S. Trustee (Attachments: # 1 Exhibit Proposed
Order)). Document uploaded on 8/10/2012 (Ref-ID:
1339592149367_13339). (Lambert, Lisa)
Pa
g
e 193 of 263U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?119979671487071-L
_
1
_
0-1
000203
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 231 of 352 PageID 235
08/10/2012
801 (2 pgs) Agreed scheduling order setting forth deadlines for
approving disclosure statement and plan and setting status conference
requirements Entered on 8/10/2012 (RE: related document(s)797
Motion for ex parte relief filed by U.S. Trustee UST U.S. Trustee).
Status Conference on the filing of a disclosure statement and plan to be
held on 8/27/2012 at 02:30 PM at Dallas Judge Jernigan Ctrm. (Rielly,
Bill)
08/10/2012
(private) Plan or disclosure statement deadline updated Chapter 11
Plan due by 9/28/2012. Disclosure Statement due by 9/28/2012.
(Rielly, Bill)
08/10/2012
Status conference held on 8/10/2012. (RE: related document(s)797
Motion for ex parte relief Requesting Status Conference and Approval
of an Agreed Scheduling Order Filed by U.S. Trustee UST U.S.
Trustee (Attachments: # 1 Exhibit Proposed Order)) Appearances: L.
Lambert for U.S. Trustee; R. Urbanik for Chapter 11 Trustee; J.
MacPete for Manila/NetSphere; E. Taube for Hohmann and Shrurig
law firms; J. Fine for Receiver. Nonevidentiary status conference.
Court accepted proposed scheduling order of UST imposing 9/28/12
deadline for a disclosure statement hearing and 10/31/12 confirmation
court also set 8/22/12 deadline for Chapter 11 Trustee to circulate a
term sheet and another status conference for 8/27/12 at 2:30 pm. Ms.
Lambert to upload order. (Harden, D.) (Entered: 08/13/2012)
08/12/2012
802 (4 pgs) BNC certificate of mailing - PDF document. (RE:
related document(s)801
Agreed scheduling order setting forth
deadlines for approving disclosure statement and plan and setting
status conference requirements Entered on 8/10/2012) No. of Notices:
1. Notice Date 08/12/2012. (Admin.)
08/14/2012
803 (6 pgs; 2 docs) Motion to withdraw as attorney (Frances A.
Smith, Nicole T. LeBoeuf and Shackelford, Melton & McKinley,
LLP) Filed by Creditor Christopher A. Payne (Attachments: # 1
Proposed Order) (Smith, Frances)
Proposed order regarding Order Granting Shackelford, Melton &
McKinley, LLP's Motion to Withdraw as Counsel for Christopher A.
Payne (RE: related document(s)803
Motion to withdraw as attorney
(Frances A. Smith, Nicole T. LeBoeuf and Shackelford, Melton &
McKinley, LLP) Filed by Creditor Christopher A. Payne
(Attachments: # 1 Proposed Order)). Document uploaded on
Pa
g
e 194 of 263U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?119979671487071-L
_
1
_
0-1
000204
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 232 of 352 PageID 236
08/15/2012 8/15/2012 (Ref-ID: 1339592149367_14101). (Smith, Frances)
08/16/2012
804 (2 pgs) Order granting Shackelford, Melton & McKinley,
LLP's motion to withdraw as attorney for Christopher A. Payne
(related document # 803
) Entered on 8/16/2012. (Rielly, Bill)
08/18/2012
805 (4 pgs) BNC certificate of mailing - PDF document. (RE:
related document(s)804
Order granting Shackelford, Melton &
McKinley, LLP's motion to withdraw as attorney for Christopher A.
Payne) No. of Notices: 1. Notice Date 08/18/2012. (Admin.) (Entered:
08/19/2012)
08/21/2012
806 (10 pgs) Trustee's monthly operating report for filing period
06/01/2012 to 06/30/2012 (Sherman, Daniel)
08/27/2012
(private) Proposed Order Discharging Show Cause Matters
Pertaining to Attorneys Gary Schepps and Christopher Payne [Relating
to DE ## 637 & 640]. Document uploaded on 8/27/2012 (Ref-ID:
1339592149367_16636). (Saucier, Anna)
08/27/2012
807 (12 pgs) Order Discharging Show Cause Matters Pertaining to
Attorneys Gary Schepps and Christopher Payne. Entered on 8/27/2012
(RE: related document(s)637
Motion to strike document, 640 Motion
for order to show cause). (Moroles, D.)
08/27/2012
Hearing held on 8/27/2012. (RE: related document(s)801 Agreed
scheduling order setting forth deadlines for approving disclosure
statement and plan and setting status conference requirements Entered
on 8/10/2012 (RE: related document(s)797
Motion for ex parte relief
filed by U.S. Trustee UST U.S. Trustee). Status Conference on the
filing of a disclosure statement and plan to be held on 8/27/2012 at
02:30 PM at Dallas Judge Jernigan Ctrm.) Appearances: R. Urbanek
for Chapter 11 Trustee; J. Fine for Receiver P. Vogel (with Receiver P.
Vogel); J. McPete for Manilla/NetSphere; L. Lambert for U.S. Trustee.
Nonevidentiary status conference. Court was presented term sheet for
a joint liquidating plan that is being negotiated. Chapter 11 Trustee
expects to file Disclosure Statement by September 9 or 10 and, if so,
court will shorten notice for hearing on Disclosure Statement to 18
days (for a September 27 or 28 hearing). Counsel to contact courtroom
deputy for a setting. (Baird, Dennis) (Entered: 08/30/2012)
808 (14 pgs) BNC certificate of mailing - PDF document. (RE:
Pa
g
e 195 of 263U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?119979671487071-L
_
1
_
0-1
000205
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 233 of 352 PageID 237
08/29/2012
related document(s)807 Order Discharging Show Cause Matters
Pertaining to Attorneys Gary Schepps and Christopher Payne. Entered
on 8/27/2012) No. of Notices: 2. Notice Date 08/29/2012. (Admin.)
(Entered: 08/30/2012)
08/30/2012
Proposed order regarding Status Conference (RE: related
document(s)797
Motion for ex parte relief Requesting Status
Conference and Approval of an Agreed Scheduling Order Filed by
U.S. Trustee UST U.S. Trustee (Attachments: # 1 Exhibit Proposed
Order)). Document uploaded on 8/30/2012 (Ref-ID:
1339592149367_17439). (Urbanik, Raymond)
08/31/2012
809 (2 pgs) Order Setting Hearing on Disclosure Statement per
conditions of filing disclosure statement and plan ( RE: related
document(s)797
Motion for ex parte relief Requesting Status
Conference and Approval of an Agreed Scheduling Order ).Entered on
8/31/2012 (RE: related document(s)1
Voluntary petition (chapter 11)
filed by Debtor Ondova Limited Company). Hearing on Disclosure
Statement to be held on 9/28/2012 at 09:30 AM Dallas Judge Jernigan
Ctrm for 1
, (Moroles, D.) MODIFIED text add linkage on 9/7/2012
(Moroles, D.).
09/04/2012
(private) Transcript release deadlines terminated for doc. 786.
(Harden, D.)
09/07/2012
(private) Motion terminated, requested hearing set and request moot
(RE: related document(s)797
Motion Requesting Status Conference
and Approval of an Agreed Scheduling Order ) (Moroles, D.)
09/10/2012
810 (96 pgs; 2 docs) Disclosure statement filed by Trustee Daniel J.
Sherman. (Attachments: # 1
Exhibit A - Plan)(Howell, Jonathan)
09/11/2012
811 (2 pgs) Notice of hearing filed by Trustee Daniel J. Sherman
(RE: related document(s)810
Disclosure statement filed by Trustee
Daniel J. Sherman. (Attachments: # 1 Exhibit A - Plan)). Hearing to be
held on 9/28/2012 at 09:30 AM Dallas Judge Jernigan Ctrm for 810
,
(Howell, Jonathan)
Proposed order regarding Order Setting Hearing on Disclosure
Statement (RE: related document(s)810
Disclosure statement filed by
Trustee Daniel J. Sherman. (Attachments: # 1 Exhibit A - Plan)).
Document uploaded on 9/12/2012 (Ref-ID: 1347282311437_747).
Pa
g
e 196 of 263U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?119979671487071-L
_
1
_
0-1
000206
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 234 of 352 PageID 238
09/12/2012 (Urbanik, Raymond)
09/13/2012
812 (2 pgs) Order setting hearing on the disclosure statement
Entered on 9/13/2012 (RE: related document(s)810
Disclosure
statement filed by Trustee Daniel J. Sherman). Any objection to the
disclosure statement shall be filed by 9/25/2012. Hearing to be held on
9/28/2012 at 09:30 AM Dallas Judge Jernigan Ctrm for 810
, (Rielly,
Bill)
09/13/2012
(private) Plan or disclosure statement deadline updated Last day to
oppose disclosure statement is 9/25/2012. (Rielly, Bill)
09/13/2012
813 (8 pgs; 2 docs) Certificate of service re: Notice of Hearing filed
by Trustee Daniel J. Sherman (RE: related document(s)811
Notice of
hearing). (Attachments: # 1
Service List) (Howell, Jonathan)
09/14/2012
814 (65 pgs; 4 docs) Amended Application for administrative
expenses Filed by Attorney Pronske & Patel, P.C. (Attachments: # 1
Exhibit A# 2
Exhibit B# 3 Service List) (Pronske, Gerrit)
09/16/2012
815 (118 pgs) Notice of Filing Receivers Motion for Entry of
Orders (i) Approving the Receiver Entering Into the Plan Settlement;
(ii) Approving the Auction Procedures; and (iii) Approving the
Stalking Horse Bid and Break-Up Fee filed by Interested Party Peter
S. Vogel. (Fine, Jeffrey)
09/18/2012
816 (2 pgs) Order granting eighth fee application for compensation
of Munsch Hardt Kopf & Harr, P.C. (related document # 792
) granting
for Munsch Hardt Kopf & Harr, P.C., fees awarded: $92434.32,
expenses awarded: $7565.68 Entered on 9/18/2012. (Rielly, Bill)
09/18/2012
817 (7 pgs; 2 docs) Notice of hearing filed by Attorney Pronske &
Patel, P.C. (RE: related document(s)814
Amended Application for
administrative expenses Filed by Attorney Pronske & Patel, P.C.
(Attachments: # 1
Exhibit A# 2 Exhibit B# 3 Service List)). Hearing to
be held on 10/12/2012 at 09:30 AM Dallas Judge Jernigan Ctrm for
814
, (Attachments: # 1 Service List) (Pronske, Gerrit)
09/24/2012
818 (10 pgs) Trustee's monthly operating report for filing period
July 1, 2012 to July 31, 2012 (Sherman, Daniel)
819 (9 pgs) Trustee's monthly operating report for filing period
Pa
g
e 197 of 263U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?119979671487071-L
_
1
_
0-1
000207
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 235 of 352 PageID 239
09/24/2012 August 1, 2012 to August 31, 2012 (Sherman, Daniel)
09/25/2012
820 (3 pgs) Witness and Exhibit List filed by Trustee Daniel J.
Sherman (RE: related document(s)810
Disclosure statement).
(Urbanik, Raymond)
09/27/2012
821 (46 pgs; 5 docs) Motion to withdraw as attorney (Martin
Thomas) Filed by Creditor Jeffrey Baron (Attachments: # 1
Exhibit
Dist Ct Mot to appoint Cochell# 2
Exhibit transcript excerpts 12 17
10# 3
Exhibit Baron transcript 2 10 11 excerpts# 4 Proposed Order
withdrawal of Martin Thomas) (Thomas, Martin)
09/28/2012
822 (97 pgs; 2 docs) Amended disclosure statement filed by Debtor
Ondova Limited Company (RE: related document(s)810
Disclosure
statement filed by Trustee Daniel J. Sherman. (Attachments: # 1
Exhibit A - Plan)). (Attachments: # 1
Exhibit A--First Amended Plan)
(Urbanik, Raymond)
09/28/2012
823 (47 pgs) Chapter 11 plan filed by Debtor Ondova Limited
Company. (Urbanik, Raymond)
09/28/2012
824 (4 pgs) Amended Witness and Exhibit List filed by Trustee
Daniel J. Sherman (RE: related document(s)820
List
(witness/exhibit/generic)). (Urbanik, Raymond)
09/28/2012
Proposed order regarding Allowing Martin Thomas to Withdraw
(RE: related document(s)821
Motion to withdraw as attorney (Martin
Thomas) Filed by Creditor Jeffrey Baron (Attachments: # 1 Exhibit
Dist Ct Mot to appoint Cochell# 2 Exhibit transcript excerpts 12 17
10# 3 Exhibit Baron transcript 2 10 11 excerpts# 4 Proposed Order
withdrawal of Martin Thomas)). Document uploaded on 9/28/2012
(Ref-ID: 1347282311437_4879). (Thomas, Martin)
Hearing held on 9/28/2012. (RE: related document(s)810
Disclosure statement filed by Trustee Daniel J. Sherman.
(Attachments: # 1 Exhibit A - Plan)) Appearances: R. Urbanik, R.
Hunt and J. Howell for Chapter 11 Trustee, D. Sherman; J. Fine for
Receiver, P. Vogel; J. McPete for Manila/NetSphere; S. Cochelle for J.
Baron. Evidentiary hearing. Disclosure Statement approved, subject to
certain exhibits being attached that reflect contrary position of J. Baron
and Manilla/NetSphere on certain issues and certain other items
discussed on the record being amended. Mr. Urbanik to filed amended
Pa
g
e 198 of 263U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?119979671487071-L
_
1
_
0-1
000208
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 236 of 352 PageID 240
10/01/2012
documents and upload order. Confirmation hearing scheduled for
11/13/12 at 9:30 am; objections and ballots due 11/5/12; Discovery
cutoff 11/9/12; mail out of solicitation materials 10/2/12; parties to
submit a discovery plan order on 10/4/12; court tentatively set
10/12/12 @ 9:30 am for a setting on a to-be-filed motion for approval
of certain auction procedures . (Baird, Dennis)
10/01/2012
825 (1 pg) Court admitted exhibits date of hearing 09/28/2012 (RE:
related document(s)810
Disclosure statement filed by Trustee Daniel J.
Sherman. (Attachments: # 1 Exhibit A - Plan)) (Baird, Dennis)
10/01/2012
826 Hearing set (RE: related document(s)831 Amended Chapter 11
Plan filed by Debtor Ondova Limited Company)) Confirmation
hearing to be held on 11/13/2012 at 09:30 AM at Dallas Judge
Jernigan Ctrm. (Baird, Dennis) Modified linkage on 10/4/2012
(Harden, D.).
10/01/2012
827 (28 pgs; 2 docs) Motion for an order approving proposed
auction procedures filed by Daniel J. Sherman, Chapter 11 Trustee .
(Attachments: # 1
Exhibit A) (Rielly, Bill)
10/01/2012
828 (2 pgs) Notice of hearing Notice of Expedited Hearing filed by
Trustee Daniel J. Sherman (RE: related document(s)827
Motion for an
order approving proposed auction procedures filed by Daniel J.
Sherman, Chapter 11 Trustee. (Attachments: # 1 Exhibit A)). Hearing
to be held on 10/12/2012 at 09:30 AM Dallas Judge Jernigan Ctrm for
827
, (Urbanik, Raymond)
10/01/2012
829 (113 pgs; 3 docs) Amended disclosure statement filed by
Trustee Daniel J. Sherman (RE: related document(s)822
Amended
disclosure statement filed by Debtor Ondova Limited Company (RE:
related document(s)810
Disclosure statement filed by Trustee Daniel J.
Sherman. (Attachments: # 1
Exhibit A - Plan)). (Attachments: # 1
Exhibit A--First Amended Plan)). (Attachments: # 1
Exhibit-Second
Amended Joint Plan# 2
Exhibit-Liquidating Trust Agreement)
(Urbanik, Raymond)
Proposed order regarding approval of Disclosure Statement (RE:
related document(s)829
Amended disclosure statement filed by
Trustee Daniel J. Sherman (RE: related document(s)822
Amended
disclosure statement filed by Debtor Ondova Limited Company (RE:
related document(s)810
Disclosure statement filed by Trustee Daniel J.
Pa
g
e 199 of 263U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?119979671487071-L
_
1
_
0-1
000209
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 237 of 352 PageID 241
10/02/2012
Sherman. (Attachments: # 1 Exhibit A - Plan)). (Attachments: # 1
Exhibit A--First Amended Plan)). (Attachments: # 1 Exhibit-Second
Amended Joint Plan# 2 Exhibit-Liquidating Trust Agreement)).
Document uploaded on 10/2/2012 (Ref-ID: 1349182342940_5).
(Urbanik, Raymond)
10/02/2012
830 (8 pgs) Order approving disclosure statement and setting
hearing on confirmation of plan. Entered on 10/2/2012 (RE: related
document(s)823
Chapter 11 plan filed by Debtor Ondova Limited
Company ). Confirmation hearing to be held on 11/13/2012 at 09:30
AM at Dallas Judge Jernigan Ctrm. Last day to Object to Confirmation
11/5/2012. Ballots due 11/5/2012. (Moroles, D.)
10/03/2012
831 (61 pgs; 2 docs) Second Amended chapter 11 plan filed by
Trustee Daniel J. Sherman (RE: related document(s)823
Chapter 11
plan filed by Debtor Ondova Limited Company.). (Attachments: # 1
Exhibit A-Liquidating Trust Agreement)(Urbanik, Raymond)
MODIFIED text to match pdf on 10/4/2012 (Moroles, D.).
10/03/2012
832 (9 pgs; 2 docs) Notice of hearing Notice of Confirmation
Hearing filed by Trustee Daniel J. Sherman (RE: related document(s)
831
Amended chapter 11 plan filed by Trustee Daniel J. Sherman (RE:
related document(s)823
Chapter 11 plan filed by Debtor Ondova
Limited Company.). (Attachments: # 1
Exhibit A-Liquidating Trust
Agreement)). Confirmation hearing to be held on 11/13/2012 at 09:30
AM at Dallas Judge Jernigan Ctrm. (Attachments: # 1
Service List)
(Urbanik, Raymond)
10/03/2012
833 (9 pgs; 3 docs) Certificate of service re: Plan Solicitation
Package filed by Trustee Daniel J. Sherman (RE: related document(s)
829
Disclosure statement, 830 Order approving disclosure statement,
831
Chapter 11 plan). (Attachments: # 1 Exhibit A-Service List# 2
Exhibit B-Service List) (Urbanik, Raymond)
10/09/2012
834 (1 pg) Request for transcript regarding a hearing held on
9/28/2012. The requested turn-around time is hourly (Baird, Dennis)
10/09/2012
835 (3 pgs) Witness and Exhibit List for October 12, 2012 Hearing
at 9:30 a.m. filed by Trustee Daniel J. Sherman (RE: related document
(s)814
Amended Application for administrative expenses, 827 Motion
by Daniel J. Sherman.). (Howell, Jonathan)
Pa
g
e 200 of 263U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?119979671487071-L
_
1
_
0-1
000210
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 238 of 352 PageID 242
10/09/2012
836 (3 pgs) Notice to take deposition of Jeffrey Baron filed by
Attorney Pronske & Patel, P.C.. (Pronske, Gerrit)
10/09/2012
837 (13 pgs; 2 docs) Trustee's motion for expedited discovery order
filed by Daniel J. Sherman . (Attachments: # 1
Exhibit A) (Rielly, Bill)
10/09/2012
838 (3 pgs) Witness and Exhibit List filed by Attorney Pronske &
Patel, P.C. (RE: related document(s)814
Amended Application for
administrative expenses). (Pronske, Gerrit)
10/09/2012
839 (3 pgs) Motion for expedited hearing(related documents 837
Generic motion) Trustee's Motion for Expedited Discovery Order
Filed by Trustee Daniel J. Sherman (Urbanik, Raymond)
10/09/2012
Proposed order regarding expedited hearing (RE: related document
(s)839
Motion for expedited hearing(related documents 837 Generic
motion) Trustee's Motion for Expedited Discovery Order Filed by
Trustee Daniel J. Sherman). Document uploaded on 10/9/2012 (Ref-
ID: 1349191925330_1918). (Urbanik, Raymond)
10/09/2012
840 (8 pgs) Objection to (related document(s): 817 Notice of
hearing filed by Attorney Pronske & Patel, P.C.)for Payment of Fees
of Pronske & Patel, P.C. as an Administrative Expense for a
Substantial Contribution to the Estate filed by Creditor Jeffrey Baron.
(Cochell, Stephen)
10/09/2012
841 (3 pgs) Witness and Exhibit List for Hearing on Pronske &
Patel, P.C.'s Amended Application for Fees As an Administratvie
Expense for a Substantial Contribution to the Estate filed by Creditor
Jeffrey Baron (RE: related document(s)840
Objection). (Cochell,
Stephen)
842 (130 pgs) Transcript regarding Hearing Held 09/28/12 RE:
DISCLOSURE STATEMENT (related document: 810
Disclosure
statement filed by Trustee Daniel J. Sherman.) THIS TRANSCRIPT
WILL BE MADE ELECTRONICALLY AVAILABLE TO THE
GENERAL PUBLIC 90 DAYS AFTER THE DATE OF FILING.
TRANSCRIPT RELEASE DATE IS 01/7/2013. Until that time the
transcript may be viewed at the Clerk's Office or a copy may be
obtained from the official court transcriber. Court Reporter/Transcriber
Transcripts Plus, Inc., Telephone number 215-862-1115
(CourtTranscripts@aol.com). (RE: related document(s) Hearing held
Pa
g
e 201 of 263U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?119979671487071-L
_
1
_
0-1
000211
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 239 of 352 PageID 243
10/09/2012
on 9/28/2009. (RE: related document(s)36 Motion for withdrawal of
reference. Fee amount $150, Filed by Manila Industries, Inc.,
Netsphere, Inc.) Appearances: P. Keiffer for Debtor; D. Sherman,
Chapter 11 Trustee; J. MacPete and M. Hayward (telephonically) for
Manila and NetSphere; and S. Jones for J. Baron. Nonevidentiary
hearing. Court determined it will make a Report and Recommendation
to District Court that motion be denied., Hearing held on 9/28/2009.
(RE: related document(s)39
Emergency Motion to file document under
seal.--Motion to Impound Contents of Statement of Financial Affairs
Section 10 Filed by Manila Industries, Inc., Netsphere, Inc.)
Appearances: P. Keiffer for Debtor; D. Sherman, Chapter 11 Trustee;
J. MacPete and M. Hayward (telephonically) for Manila and
NetSphere; and S. Jones for J. Baron. Nonevidentiary hearing. Court
determined it will continue hearing to mid-October 2009. Court to
issue separate Order Continuing Hearing that will set the date/time.,
Hearing held on 9/28/2009. (RE: related document(s)83
Motion to
withdraw as attorney (Wright Ginsberg Brusilow, P.C.) Filed by
Attorney Wright Ginsberg Brusilow, P.C.) Appearances: P. Keiffer for
Debtor; D. Sherman, Chapter 11 Trustee; J. MacPete and M. Hayward
(telephonically) for Manila and NetSphere; and S. Jones for J. Baron.
Nonevidentiary hearing. Court granted motion. Mr. Keiffer to upload
order., Status conference held on 9/28/2009. (RE: related document(s)
98
Order granting application to approve the appointment of a chapter
11 trustee. Ordered, that the appointment of Daniel J. Sherman as
Chapter 11 Trustee in this case is approved (related document # 96
).
Entered on 9/17/2009.) Appearances: P. Keiffer for Debtor; D.
Sherman, Chapter 11 Trustee; J. MacPete and M. Hayward
(telephonically) for Manila and NetSphere; and S. Jones for J. Baron.
Nonevidentiary hearing. Court heard reports of due diligence being
undertaken by Chapter 11 trustee and that he is getting cooperation
from parties.). Transcript to be made available to the public on
01/7/2013. (Hartmann, Karen) Modified to add linkage to Disclosure
Statement on 10/10/2012 (Hyden, Kara).
10/10/2012
843 (2 pgs) Notice of hearing Notice of Expedited Hearing filed by
Trustee Daniel J. Sherman (RE: related document(s)837
Trustee's
motion for expedited discovery order filed by Daniel J. Sherman.
(Attachments: # 1 Exhibit A)). Hearing to be held on 10/12/2012 at
09:30 AM Dallas Judge Jernigan Ctrm for 837
, (Urbanik, Raymond)
844 (2 pgs) Order granting motion for expedited hearing (Related
Doc# 839
)(document set for hearing: 837 Trustee's motion for
Pa
g
e 202 of 263U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?119979671487071-L
_
1
_
0-1
000212
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 240 of 352 PageID 244
10/10/2012
expedited discovery order) Entered on 10/10/2012. Hearing to be held
on 10/12/2012 at 09:30 AM Dallas Judge Jernigan Ctrm for 837
,
(Rielly, Bill)
10/10/2012
845 (29 pgs; 2 docs) Trustee's Objection to (related document(s):
814
Amended Application for administrative expenses filed by
Attorney Pronske & Patel, P.C.) filed by Trustee Daniel J. Sherman.
(Attachments: # 1
Exhibit A) (Howell, Jonathan)
10/10/2012
846 (10 pgs) Trustee's monthly operating report for filing period
09/01/2012 to 09/30/2012 (Sherman, Daniel)
10/10/2012
847 (89 pgs; 5 docs) Amended Application for administrative
expenses Second Amended Application for Payment of Fees and
Expenses as an Administrative Expense for a Substantial Contribution
to the Estate Filed by Attorney Pronske & Patel, P.C. (Attachments: #
1
Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Service List) (Goolsby,
Melanie)
10/10/2012
848 (106 pgs; 5 docs) Witness and Exhibit List filed by Attorney
Pronske & Patel, P.C. (RE: related document(s)847
Amended
Application for administrative expenses Second Amended Application
for Payment of Fees and Expenses as an Administrative Expense for a
Substantial Contribution to the Estate). (Attachments: # 1
Exhibit PP-
4# 2
Exhibit PP-5# 3 Exhibit PP-6# 4 Service List) (Goolsby, Melanie)
10/10/2012
849 (3 pgs) Objection to (related document(s): 836 Notice to take
deposition of Jeffrey Baron filed by Attorney Pronske & Patel, P.C.
filed by Creditor Jeffrey Baron. (Cochell, Stephen) Modified on
10/12/2012 (Chambers, Deanna).
10/10/2012
850 (4 pgs) Motion for protective order Filed by Creditor Jeffrey
Baron (Cochell, Stephen)
10/11/2012
851 (2 pgs) Notice of hearingon Jeffrey Baron's Emergency Motion
for Protective Order filed by Creditor Jeffrey Baron (RE: related
document(s)850
Motion for protective order Filed by Creditor Jeffrey
Baron). Hearing to be held on 10/12/2012 at 09:30 AM Dallas Judge
Jernigan Ctrm for 850
, (Cochell, Stephen)
852 (5 pgs) Response opposed to (related document(s): 837 Motion
by Daniel J. Sherman. filed by Trustee Daniel J. Sherman) filed by
Pa
g
e 203 of 263U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?119979671487071-L
_
1
_
0-1
000213
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 241 of 352 PageID 245
10/11/2012 Creditor Netsphere, Inc.. (MacPete, John)
10/11/2012
853 (11 pgs; 3 docs) Response opposed to (related document(s):
837
Motion by Daniel J. Sherman. filed by Trustee Daniel J. Sherman)
filed by Creditor Jeffrey Baron. (Attachments: # 1
Exhibit Baron's
Proposed Expedited Discovery Schedule# 2
Exhibit Baron's First Set
of Interrogatories to Trustee) (Cochell, Stephen)
10/12/2012
854 (1 pg) Request for transcript regarding a hearing held on
10/12/2012. The requested turn-around time is daily (Harden, D.)
10/12/2012
Hearing held on 10/12/2012. (RE: related document(s)814
Amended Application for administrative expenses Filed by Attorney
Pronske & Patel, P.C. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3
Service List)) Appearances: R. Urbanik, R. Hunt, and J. Howell for
Chapter 11 Trustee (D. Sherman); J. MacPete for Manila/NetSphere; J.
Fine for Receiver (P. Vogel); S. Cochell for J. Baron. Court heard
reports from counsel regarding nature of remaining issues and
continued matter to 11/13/12 at 9:30 am. Deposition of Baron and
Pronske (if either seek to take regarding this matter) shall take place
between 11/9/12 and 11/13/12, unless otherwise mutually agreed
between Baron and Pronske. (Harden, D.) (Entered: 10/16/2012)
10/12/2012
Hearing held on 10/12/2012. (RE: related document(s)827 Motion
for an order approving proposed auction procedures filed by Daniel J.
Sherman, Chapter 11 Trustee . (Attachments: # 1 Exhibit A))
Appearances: R. Urbanik, R. Hunt, and J. Howell for Chapter 11
Trustee (D. Sherman); J. MacPete for Manila/NetSphere; J. Fine for
Receiver (P. Vogel); S. Cochell for J. Baron. Nonevidentary hearing.
Court heard argument of counsel and ultimately approved procedures
(court expects fulsome marketing effort, including some marketing
effort at ICAAN conference mentioned). Counsel to upload order.
(Harden, D.) (Entered: 10/16/2012)
Hearing held on 10/12/2012. (RE: related document(s)837
Trustee's motion for expedited discovery order filed by Daniel J.
Sherman . (Attachments: # 1 Exhibit A)) Appearances: R. Urbanik, R.
Hunt, and J. Howell for Chapter 11 Trustee (D. Sherman); J. MacPete
for Manila/NetSphere; J. Fine for Receiver (P. Vogel); S. Cochell for
J. Baron. Court heard reports from counsel regarding nature of
remaining issues. Court made various rulings on scope of discovery,
timing, and details concerning disclosures. Among other things,
Pa
g
e 204 of 263U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?119979671487071-L
_
1
_
0-1
000214
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 242 of 352 PageID 246
10/12/2012
document production is required by 10/19/12; J. Baron deposition
occurs 10/23/12 with various other depositions to follow; domain
names only reviewable in hard copy form and if one signs
confidentiality agreement and/or protective order. Mr. Hunt to upload
discovery order (with form of protective order attached) by end of day
10/17/12. (Harden, D.) (Entered: 10/16/2012)
10/12/2012
Hearing held on 10/12/2012. (RE: related document(s)850 Motion
for protective order Filed by Creditor Jeffrey Baron) Appearances: R.
Urbanik, R. Hunt, and J. Howell for Chapter 11 Trustee (D. Sherman);
J. MacPete for Manila/NetSphere; J. Fine for Receiver (P. Vogel); S.
Cochell for J. Baron. Nonevidentiary hearing. Motion granted.
Deposition of Baron and Pronske (if either seek to take regarding this
matter) shall take place between 11/9/12 and 11/13 /12, unless
otherwise mutually agreed between Baron and Pronske. (Harden, D.)
(Entered: 10/16/2012)
10/12/2012
855 Hearing continued (RE: related document(s)814 Amended
Application for administrative expenses Filed by Attorney Pronske &
Patel, P.C. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Service List))
Hearing to be held on 11/13/2012 at 09:30 AM Dallas Judge Jernigan
Ctrm for 814
, (Harden, D.) (Entered: 10/16/2012)
856 (195 pgs) Transcript regarding Hearing Held 10/12/12 RE:
AMENDED APPLICATION FOR ADMINISTRATIVE EXPENSES
(DOC #814); MOTION FOR AN ORDER APPROVING PROPOSED
AUCTION PROCEDURES (DOC #827); TRUSTEE'S MOTION
FOR EXPEDITED DISCOVERY ORDER (DOC #837); AND
MOTION FOR PROTECTIVE ORDER (DOC #850). THIS
TRANSCRIPT WILL BE MADE ELECTRONICALLY
AVAILABLE TO THE GENERAL PUBLIC 90 DAYS AFTER THE
DATE OF FILING. TRANSCRIPT RELEASE DATE IS 01/14/2013.
Until that time the transcript may be viewed at the Clerk's Office or a
copy may be obtained from the official court transcriber. Court
Reporter/Transcriber eScribers, Telephone number 973-406-2250.
(RE: related document(s) Hearing held on 10/12/2012. (RE: related
document(s)814
Amended Application for administrative expenses
Filed by Attorney Pronske & Patel, P.C. (Attachments: # 1 Exhibit A#
2 Exhibit B# 3 Service List)) Appearances: R. Urbanik, R. Hunt, and J.
Howell for Chapter 11 Trustee (D. Sherman); J. MacPete for
Manila/NetSphere; J. Fine for Receiver (P. Vogel); S. Cochell for J.
Baron. Court heard reports from counsel regarding nature of remaining
Pa
g
e 205 of 263U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?119979671487071-L
_
1
_
0-1
000215
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 243 of 352 PageID 247
10/16/2012
issues and continued matter to 11/13/12 at 9:30 am. Deposition of
Baron and Pronske (if either seek to take regarding this matter) shall
take place between 11/9/12 and 11/13/12, unless otherwise mutually
agreed between Baron and Pronske., Hearing held on 10/12/2012. (RE:
related document(s)827
Motion for an order approving proposed
auction procedures filed by Daniel J. Sherman, Chapter 11 Trustee.
(Attachments: # 1 Exhibit A)) Appearances: R. Urbanik, R. Hunt, and
J. Howell for Chapter 11 Trustee (D. Sherman); J. MacPete for
Manila/NetSphere; J. Fine for Receiver (P. Vogel); S. Cochell for J.
Baron. Nonevidentary hearing. Court heard argument of counsel and
ultimately approved procedures (court expects fulsome marketing
effort, including some marketing effort at ICAAN conference
mentioned). Counsel to upload order., Hearing held on 10/12/2012.
(RE: related document(s)837
Trustee's motion for expedited discovery
order filed by Daniel J. Sherman. (Attachments: # 1 Exhibit A))
Appearances: R. Urbanik, R. Hunt, and J. Howell for Chapter 11
Trustee (D. Sherman); J. MacPete for Manila/NetSphere; J. Fine for
Receiver (P. Vogel); S. Cochell for J. Baron. Court heard reports from
counsel regarding nature of remaining issues. Court made various
rulings on scope of discovery, timing, and details concerning
disclosures. Among other things, document production is required by
10/19/12; J. Baron deposition occurs 10/23/12 with various other
depositions to follow; domain names only reviewable in hard copy
form and if one signs confidentiality agreement and/or protective
order. Mr. Hunt to upload discovery order (with form of protective
order attached) by end of day 10/17/12., Hearing held on 10/12/2012.
(RE: related document(s)850
Motion for protective order Filed by
Creditor Jeffrey Baron) Appearances: R. Urbanik, R. Hunt, and J.
Howell for Chapter 11 Trustee (D. Sherman); J. MacPete for
Manila/NetSphere; J. Fine for Receiver (P. Vogel); S. Cochell for J.
Baron. Nonevidentiary hearing. Motion granted. Deposition of Baron
and Pronske (if either seek to take regarding this matter) shall take
place between 11/9/12 and 11/13 /12, unless otherwise mutually
agreed between Baron and Pronske.). Transcript to be made available
to the public on 01/14/2013. (Kurtzer, Benjamin)
857 (7 pgs; 2 docs) Notice of hearing(Reset) filed by Attorney
Pronske & Patel, P.C. (RE: related document(s)847
Amended
Application for administrative expenses Second Amended Application
for Payment of Fees and Expenses as an Administrative Expense for a
Substantial Contribution to the Estate Filed by Attorney Pronske &
Patel, P.C. (Attachments: # 1
Exhibit A# 2 Exhibit B# 3 Exhibit C# 4
Pa
g
e 206 of 263U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?119979671487071-L
_
1
_
0-1
000216
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 244 of 352 PageID 248
10/16/2012
Service List)). Hearing to be held on 11/13/2012 at 09:30 AM Dallas
Judge Jernigan Ctrm for 847
, (Attachments: # 1 Service List)
(Pronske, Gerrit)
10/16/2012
Proposed order regarding expedited discovery schedule (RE:
related document(s)837
Trustee's motion for expedited discovery order
filed by Daniel J. Sherman. (Attachments: # 1 Exhibit A)). Document
uploaded on 10/16/2012 (Ref-ID: 1349191925330_4052). (Urbanik,
Raymond)
10/17/2012
858 (8 pgs) Expedited Discovery Scheduling Order (related
document # 837
Trustee's motion for expedited discovery order ).
Entered on 10/17/2012. (Moroles, D.) MODIFIED text to correct typo
on 10/24/2012 (Moroles, D.).
10/18/2012
859 (2 pgs) Order Granting Motion of Martin Thomas to withdraw
as counsel for Creditor Jeffrey Baron (related document # 821
)
Entered on 10/18/2012. (Moroles, D.)
10/18/2012
860 (93 pgs; 3 docs) Motion for protective orderand Discovery
Control Order Filed by Interested Party Peter S. Vogel (Attachments:
# 1
Exhibit Exhibits A-D# 2 Exhibit Exhibits E-F) (Fine, Jeffrey)
10/19/2012
861 (5 pgs) Notice of District Court's Entry of Order filed by
Interested Party Peter S. Vogel (RE: related document(s)860
Motion
for protective orderand Discovery Control Order Filed by Interested
Party Peter S. Vogel (Attachments: # 1 Exhibit Exhibits A-D# 2
Exhibit Exhibits E-F)). (Fine, Jeffrey)
10/19/2012
(private) Proposed Order Regarding the Receiver's Emergency
Motion for Protective Order and Discovery Control Order [DE # 860]
(RE: related document(s)860
Motion for protective orderand
Discovery Control Order Filed by Interested Party Peter S. Vogel
(Attachments: # 1 Exhibit Exhibits A-D# 2 Exhibit Exhibits E-F)).
Document uploaded on 10/19/2012 (Ref-ID: 1349191925330_4926).
(Schultz, Laura)
10/19/2012
862 (2 pgs) Order regarding the receiver's emergency motion for
protective order and discovery control order (related document # 860
)
Entered on 10/19/2012. (Moroles, D.)
863 (186 pgs; 13 docs) Notice Notice of Trustee's Second Motion
Pa
g
e 207 of 263U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?119979671487071-L
_
1
_
0-1
000217
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 245 of 352 PageID 249
10/19/2012
for Reimbursement of Fees and Expenses from the Receivership Estate
filed by Trustee Daniel J. Sherman. (Attachments: # 1
Exhibit A-1# 2
Exhibit A-2# 3
Exhibit A-3# 4 Exhibit A-4# 5 Exhibit A-5# 6 Exhibit
A-6# 7
Exhibit A-7# 8 Exhibit A-8# 9 Exhibit A-9# 10 Exhibit A-10#
11
Exhibit A-11# 12 Exhibit A-12) (Howell, Jonathan)
10/19/2012
864 (4 pgs) Notice Regarding Deposition of Jeffrey Baron filed by
Interested Party Peter S. Vogel (RE: related document(s)858
Expedited Discovery Schduling Order (related document # 837
Trustee's motion for expedited discovery order ). Entered on
10/17/2012.). (Fine, Jeffrey)
10/20/2012
865 (4 pgs) BNC certificate of mailing - PDF document. (RE:
related document(s)859
Order Granting Motion of Martin Thomas to
withdraw as counsel for Creditor Jeffrey Baron) No. of Notices: 2.
Notice Date 10/20/2012. (Admin.)
10/22/2012
866 (2 pgs) Witness List filed by Creditor Jeffrey Baron (RE:
related document(s)831
Chapter 11 plan). (Cochell, Stephen)
10/22/2012
867 (2 pgs) Emergency Motion to file document under seal. Filed
by Creditor Jeffrey Baron (Cochell, Stephen)
10/23/2012
Proposed order regarding Submission of Medical Information for
In Camera Review (RE: related document(s)867
Emergency Motion to
file document under seal. Filed by Creditor Jeffrey Baron). Document
uploaded on 10/23/2012 (Ref-ID: 1349191925330_5424). (Cochell,
Stephen)
10/23/2012
868 (55 pgs; 4 docs) Application to employ Genovese Joblove &
Battista, P.A. as Special Counsel Filed by Trustee Daniel J. Sherman
(Attachments: # 1
Exhibit A--Part 1# 2 Exhibit A--Part 2# 3 Exhibit B)
(Howell, Jonathan)
10/23/2012
869 (8 pgs) Amended Witness List filed by Creditor Jeffrey Baron
(RE: related document(s)866
List (witness/exhibit/generic)). (Cochell,
Stephen)
10/23/2012
(private) Reopen document (RE: related document(s)837 Trustee's
motion for expedited discovery order filed by Daniel J. Sherman .
(Attachments: # 1 Exhibit A)) Reopened to upload order (Rielly, Bill)
Pa
g
e 208 of 263U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?119979671487071-L
_
1
_
0-1
000218
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 246 of 352 PageID 250
10/23/2012
870 (101 pgs; 3 docs) Notice of Order Entered by United States
District Court for the Southern District of Florida filed by Trustee
Daniel J. Sherman. (Attachments: # 1
Exhibit A# 2 Exhibit B)
(Urbanik, Raymond)
10/23/2012
Proposed order regarding Agreed Supplemental Protective Order
(RE: related document(s)858
Expedited Discovery Schduling Order
(related document837
Trustee's motion for expedited discovery order
filed by Daniel J. Sherman. (Attachments: # 1 Exhibit A)). Document
uploaded on 10/23/2012 (Ref-ID: 1349191925330_5523). (Fine,
Jeffrey)
10/23/2012
871 (21 pgs; 3 docs) Motion to compel re: discovery Leave to
Serve Interrogatories Filed by Creditor Jeffrey Baron (Attachments: #
1
Exhibit First Set of Interrogatories to Peter Vogel, Receiver# 2
Exhibit First Set of Interrogatories to Daniel Sherman, Trustee)
(Cochell, Stephen)
10/23/2012
872 (8 pgs) Amended Witness List filed by Creditor Jeffrey Baron
(RE: related document(s)866
List (witness/exhibit/generic), 869 List
(witness/exhibit/generic)). (Cochell, Stephen)
10/24/2012
873 (8 pgs) Agreed Supplemental Protective Order (RE: related
document(s)858
Expedited Discovery Scheduling Order (related
document 837
Trustee's motion for expedited discovery order).
Entered on 10/24/2012 (Moroles, D.)
10/25/2012
874 (10 pgs) Response opposed to (related document(s): 871
Motion to compel re: discovery Leave to Serve Interrogatories filed by
Creditor Jeffrey Baron) filed by Interested Party Peter S. Vogel. (Fine,
Jeffrey)
10/25/2012
875 (8 pgs; 2 docs) Response opposed to (related document(s): 867
Emergency Motion to file document under seal. filed by Creditor
Jeffrey Baron) filed by Trustee Daniel J. Sherman. (Attachments: # 1
Exhibit 1 and 2) (Urbanik, Raymond)
10/25/2012
876 (5 pgs) Trustee's Response opposed to (related document(s):
871
Motion to compel re: discovery Leave to Serve Interrogatories
filed by Creditor Jeffrey Baron) filed by Trustee Daniel J. Sherman.
(Urbanik, Raymond)
Pa
g
e 209 of 263U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?119979671487071-L
_
1
_
0-1
000219
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 247 of 352 PageID 251
10/26/2012
Proposed order regarding Trustee's Motion for Order Approving
Proposed Auction Procedures (RE: related document(s)827
Motion for
an order approving proposed auction procedures filed by Daniel J.
Sherman, Chapter 11 Trustee. (Attachments: # 1 Exhibit A)).
Document uploaded on 10/26/2012 (Ref-ID: 1349191925330_6375).
(Urbanik, Raymond)
10/26/2012
(private) Proposed order regarding ORDER DENYING
EMERGENCY MOTION (RE: related document(s)871
Motion to
compel re: discovery Leave to Serve Interrogatories filed by Creditor
Jeffrey Baron ). Document uploaded on 10/26/2012 (Ref-ID:
1349191925330_6470). (Davis, T.)
10/26/2012
877 (3 pgs) Order Denying Jeffrey Baron's Emergency Motion
Seeking Leave to File Interrogatories on Trustee and Receiver (related
document # 871
) Entered on 10/26/2012. (Moroles, D.)
10/26/2012
878 (3 pgs) Order granting trustee's motion for an order approving
proposed auction procedures. Ordered that a hearing on the results of
the auction shall take place at the time of the Confirmation Hearing on
the Joint Plan, which is to be held on 11/13/2012 at 09:30 AM., further
conditions per order (related document # 827
). Entered on 10/26/2012.
(Moroles, D.)
10/26/2012
879 (10 pgs) BNC certificate of mailing - PDF document. (RE:
related document(s)873
Agreed Supplemental Protective Order) No. of
Notices: 1. Notice Date 10/26/2012. (Admin.)
10/28/2012
880 (5 pgs) BNC certificate of mailing - PDF document. (RE:
related document(s)877
Order Denying Jeffrey Baron's Emergency
Motion Seeking Leave to File Interrogatories on Trustee and Receiver)
No. of Notices: 3. Notice Date 10/28/2012. (Admin.)
10/29/2012
881 (2 pgs) Notice of hearing filed by Trustee Daniel J. Sherman
(RE: related document(s)868
Application to employ Genovese Joblove
& Battista, P.A. as Special Counsel Filed by Trustee Daniel J.
Sherman (Attachments: # 1 Exhibit A--Part 1# 2 Exhibit A--Part 2# 3
Exhibit B)). Hearing to be held on 12/5/2012 at 09:30 AM Dallas
Judge Jernigan Ctrm for 868
, (Howell, Jonathan)
(private) Proposed Order Regarding Motion to Seal Jeffrey Baron's
Submission of Medical Note and Explanatory Note for In Camera
Pa
g
e 210 of 263U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?119979671487071-L
_
1
_
0-1
000220
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 248 of 352 PageID 252
10/30/2012
Review (RE: related document(s)867 Emergency Motion to file
document under seal. Filed by Creditor Jeffrey Baron). Document
uploaded on 10/30/2012 (Ref-ID: 1349191925330_7171). (Saucier,
Anna)
10/30/2012
Proposed order regarding Agreed Order Extending Expert
Designation Deadline (RE: related document(s)837
Trustee's motion
for expedited discovery order filed by Daniel J. Sherman.
(Attachments: # 1 Exhibit A)). Document uploaded on 10/30/2012
(Ref-ID: 1349191925330_7172). (Fine, Jeffrey)
10/30/2012
882 (4 pgs) Order Regarding Emergency Motion to Seal Jeffrey
Baron's Submission of Medical Note and Explanatory Note for In
Camera Review. Ordered that the Medical Documentation shall be
SEALED further conditions per order (related document # 867
).
Entered on 10/30/2012. (Moroles, D.)
11/01/2012
883 (2 pgs) Agreed order extending expert designation deadline
until 11/3/2012 Entered on 11/1/2012 (RE: related document(s)858
Expedited Discovery Scheduling Order). (Rielly, Bill)
11/01/2012
884 (128 pgs; 7 docs) Application for compensation Ninth Interim
Application for Allowance of Fees and Expenses for Munsch Hardt
Kopf & Harr, P.C., Trustee's Attorney, Period: 6/1/2012 to 9/30/2012,
Fee: $399615.50, Expenses: $12350.55. Filed by Attorney Munsch
Hardt Kopf & Harr, P.C. (Attachments: # 1
Exhibit A# 2 Exhibit B# 3
Exhibit C-1# 4
Exhibit C-2# 5 Exhibits D through H# 6 Service List)
(Urbanik, Raymond) Modified to match pleading on 11/2/2012 (Bibbs,
P.).
11/01/2012
885 (4 pgs; 2 docs) Notice of hearing filed by Attorney Munsch
Hardt Kopf & Harr, P.C. (RE: related document(s)884
Application for
compensation Ninth Interim Application for Allowance of Fees and
Expenses for Munsch Hardt Kopf & Harr, P.C., Trustee's Attorney,
Period: 6/1/2012 to 9/30/2012, Fee: $399615.50, Expenses:
$12350.55. Filed by Attorney Munsch Hardt Kopf & Harr, P.C.
Objections due by 11/26/2012. (Attachments: # 1
Exhibit A# 2 Exhibit
B# 3 Exhibit C-1# 4 Exhibit C-2# 5 Exhibits D through H# 6 Service
List)). Hearing to be held on 11/26/2012 at 01:30 PM Dallas Judge
Jernigan Ctrm for 884
, (Attachments: # 1 Service List) (Urbanik,
Raymond)
Pa
g
e 211 of 263U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?119979671487071-L
_
1
_
0-1
000221
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 249 of 352 PageID 253
11/01/2012
886 (6 pgs) BNC certificate of mailing - PDF document. (RE:
related document(s)882
Order Regarding Emergency Motion to Seal
Jeffrey Baron's Submission of Medical Note and Explanatory Note for
In Camera Review. Ordered that the Medical Documentation shall be
SEALED further conditions per order) No. of Notices: 4. Notice Date
11/01/2012. (Admin.)
11/02/2012
887 (12 pgs) List Receiver, Peter S. Vogel's Designation of Experts
filed by Interested Party Peter S. Vogel (RE: related document(s)837
Motion by Daniel J. Sherman.). (Fine, Jeffrey)
11/02/2012
894 (69 pgs; 3 docs) Application for administrative expenses Filed
by Creditor Textura Corporation (Attachments: # 1
Exhibit A# 2
Exhibit B) Addendum applies for allowance of a payment of
administrative claim (Rielly, Bill) (Entered: 11/05/2012)
11/03/2012
888 (19 pgs; 3 docs) Witness List filed by Creditor Jeffrey Baron
(RE: related document(s)831
Chapter 11 plan). (Attachments: # 1
Exhibit A-Resume of Jay Finnan# 2
Exhibit D-Resume of Theis
Lindenthal) (Cochell, Stephen)
11/05/2012
889 (7 pgs; 2 docs) Motion for Amended Order Approving
Proposed Auction Procedures filed by Daniel J. Sherman . (RE: related
document(s)827
Motion for an order approving proposed auction
procedures filed by Daniel J. Sherman, Chapter 11 Trustee .
(Attachments: # 1
Exhibit A), 878 Order granting trustee's motion for
an order approving proposed auction procedures. Ordered that a
hearing on the results of the auction shall take place at the time of the
Confirmation Hearing on the Joint Plan, which is to be held on
11/13/2012 at 09:30 AM., further conditions per order (related
document # 827
). Entered on 10/26/2012.) (Attachments: # 1 Exhibit
A) (Tello, Chris)
Proposed order regarding Motion for Amended Order (RE: related
document(s)889
Motion for Amended Order Approving Proposed
Auction Procedures filed by Daniel J. Sherman. (RE: related document
(s)827
Motion for an order approving proposed auction procedures
filed by Daniel J. Sherman, Chapter 11 Trustee. (Attachments: # 1
Exhibit A), 878
Order granting trustee's motion for an order approving
proposed auction procedures. Ordered that a hearing on the results of
the auction shall take place at the time of the Confirmation Hearing on
the Joint Plan, which is to be held on 11/13/2012 at 09:30 AM., further
Pa
g
e 212 of 263U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?119979671487071-L
_
1
_
0-1
000222
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 250 of 352 PageID 254
11/05/2012
conditions per order (related document # 827). Entered on
10/26/2012.) (Attachments: # 1 Exhibit A)). Document uploaded on
11/5/2012 (Ref-ID: 1349191925330_8736). (Urbanik, Raymond)
11/05/2012
890 (9 pgs) Objection to confirmation of plan (RE: related
document(s)831
Chapter 11 plan) filed by Creditor Netsphere, Inc..
(MacPete, John)
11/05/2012
891 (5 pgs) Objection to confirmation of plan Limited Objection to
Confirmation of the Second Amended Plan (RE: related document(s)
831
Chapter 11 plan) filed by Attorney Pronske & Patel, P.C..
(Pronske, Gerrit)
11/05/2012
892 (3 pgs) Notice of Appearance and Request for Notice by
Meagan Martin filed by Creditor Comerica Incorporated. (Martin,
Meagan)
11/05/2012
893 (8 pgs; 3 docs) Objection to confirmation of plan (RE: related
document(s)831
Chapter 11 plan) filed by Creditor Comerica
Incorporated. (Attachments: # 1
Exhibit 1# 2 Exhibit 2) (Martin,
Meagan)
11/05/2012
895 FILED UNDER SEAL: Motion Filed by Creditor Jeffrey Baron
(Attachments: # 1 Exhibit Baron Declaration# 2 Exhibit Finnan# 3
Exhibit Nelson Declaration) (Cochell, Stephen) Modified on
11/6/2012 (Mathews, M.). Modified text on 11/6/2012 (Mathews, M.).
11/05/2012
900 (restricted) INCORRECT ENTRY: DOCKETED IN ERROR-
Objection to confirmation of plan (RE: related document(s)831
Chapter 11 plan) filed by Creditor Jeffrey Baron . (Mathews, M.)
Modified on 11/6/2012 (Mathews, M.). (Entered: 11/06/2012)
11/06/2012
896 (8 pgs) Notice of appeal . Fee Amount $298 filed by Creditor
Jeffrey Baron (RE: related document(s)878
Order (generic)).
Appellant Designation due by 11/20/2012. (Cochell, Stephen)
11/06/2012
897 (6 pgs; 2 docs) Motion to stay pending appeal (related
documents 878
Order (generic)) Filed by Creditor Jeffrey Baron
(Attachments: # 1
Proposed Order) (Cochell, Stephen)
(private) Proposed Order Setting Expedited Hearing (RE: related
document(s)897
Motion to stay pending appeal (related documents
Pa
g
e 213 of 263U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?119979671487071-L
_
1
_
0-1
000223
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 251 of 352 PageID 255
11/06/2012
878 Order (generic)) Filed by Creditor Jeffrey Baron (Attachments: #
1 Proposed Order)). Document uploaded on 11/6/2012 (Ref-ID:
1349191925330_9030). (Saucier, Anna)
11/06/2012
898 (1 pg) Order Setting Expedited Hearing on Jeffrey Baron's
Emergency Motion for Stay Pending Appeal. Entered on 11/6/2012
(RE: related document(s)897
Motion to stay pending appeal filed by
Creditor Jeffrey Baron). Emergency Hearing to be held on 11/6/2012
at 05:00 PM Dallas Judge Jernigan Ctrm for 897
, (Moroles, D.)
11/06/2012
899 (11 pgs) Objection to confirmation of plan Provisional
Objection to Confirmation of the Second Amended Joint Plan of
Liquidation for Debtor's Estate Under Chapter 11 of the United States
Bankruptcy Code (RE: related document(s)831
Chapter 11 plan) filed
by Creditor Carrington Coleman Sloman & Blumenthal, LLP.
(Sutherland, J.)
11/06/2012
901 (2 pgs) Order granting motion for amended order approving
proposed auction procedures(related document # 889
) Entered on
11/6/2012. The deadline to become qualified as potential bidder for the
assets being sold under the joint plan is 11/6/2012. Further ordered that
in the receiver's discretion, any party that seeks to become a qualified
bidder may do so up to 5:00pm central time on 11/8/2012. (Rielly,
Bill)
11/07/2012 902 (5 pgs; 2 docs) (private) Forms (misc) (Whitaker, Sheniqua)
11/07/2012
903 (13 pgs; 3 docs) Certificate of mailing regarding appeal (RE:
related document(s)896
Notice of appeal . (RE: related document(s)
878
Order (generic)). (Attachments: # 1 Service List) (Whitaker,
Sheniqua)
11/07/2012
904 (3 pgs; 2 docs) Transmittal of record on appeal to U.S. District
Court . Deficient record on appeal: UNPAID FILING FEE.
,Transmitted: 2 each of Volume 1, Mini Record. . (RE: related
document(s)896
Notice of appeal . Fee (RE: related document(s)878
Order (generic)). (Whitaker, Sheniqua)
11/07/2012
Receipt of filing fee for Notice of appeal(09-34784-sgj11)
[appeal,ntcapl] ( 298.00). Receipt number 16314686, amount $ 298.00.
(U.S. Treasury)
Pa
g
e 214 of 263U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?119979671487071-L
_
1
_
0-1
000224
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 252 of 352 PageID 256
11/07/2012 905 (1 pg) (private) Forms (misc) (Whitaker, Sheniqua)
11/07/2012
913 (3 pgs) Notice of docketing record on appeal. Civil Action
Number: 3:12-CV-4489-L (RE: related document(s)896
Notice of
appeal . (RE: related document(s)878
Order (generic)).(Whitaker,
Sheniqua) Modified to add appellate case number for SARD on
12/6/2012 (Sauer, K.). (Entered: 11/09/2012)
11/08/2012
906 (5 pgs) Witness and Exhibit List filed by Attorney Pronske &
Patel, P.C. (RE: related document(s)831
Chapter 11 plan). (Goolsby,
Melanie)
11/08/2012
Proposed order regarding denial of Jeffrey Baron's Emergency
Motion for Stay Pending Appeal (RE: related document(s)897
Motion
to stay pending appeal (related documents 878
Order (generic)) Filed
by Creditor Jeffrey Baron (Attachments: # 1 Proposed Order)).
Document uploaded on 11/8/2012 (Ref-ID: 1349191925330_9645).
(Urbanik, Raymond)
11/08/2012
907 (4 pgs) Witness and Exhibit List for Joint Plan of Liquidation
Proposed by Chapter 11 Trustee and Receiver filed by Trustee Daniel
J. Sherman (RE: related document(s)831
Chapter 11 plan). (Urbanik,
Raymond)
11/08/2012
908 (3 pgs) Witness and Exhibit List filed by Interested Party Peter
S. Vogel (RE: related document(s)823
Chapter 11 plan, 831 Chapter
11 plan). (Fine, Jeffrey)
11/08/2012
909 (1 pg) Notice Of Change In Auction Location to US Trustee
Office, Room 976, 1100 Commerce St, Dallas, Texas filed by
Interested Party Peter S. Vogel (RE: related document(s)878
Order
granting trustee's motion for an order approving proposed auction
procedures. Ordered that a hearing on the results of the auction shall
take place at the time of the Confirmation Hearing on the Joint Plan,
which is to be held on 11/13/2012 at 09:30 AM., further conditions per
order (related document # 827
). Entered on 10/26/2012., 901 Order
granting motion for amended order approving proposed auction
procedures(related document # 889
) Entered on 11/6/2012. The
deadline to become qualified as potential bidder for the assets being
sold under the joint plan is 11/6/2012. Further ordered that in the
receiver's discretion, any party that seeks to become a qualified bidder
may do so up to 5:00pm central time on 11/8/2012.). (Fine, Jeffrey)
Pa
g
e 215 of 263U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?119979671487071-L
_
1
_
0-1
000225
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 253 of 352 PageID 257
11/08/2012
910 (14 pgs; 3 docs) Amended Witness and Exhibit List filed by
Interested Party Jeffrey Baron, Creditor Jeffrey Baron (RE: related
document(s)866
List (witness/exhibit/generic), 869 List
(witness/exhibit/generic), 872
List (witness/exhibit/generic), 888 List
(witness/exhibit/generic)). (Attachments: # 1
Appendix # 2 Exhibit
Jeffrey Baron's Exhibit List) (Cochell, Stephen)
11/08/2012
912 (4 pgs) BNC certificate of mailing - PDF document. (RE:
related document(s)901
Order granting motion for amended order
approving proposed auction procedures) No. of Notices: 1. Notice
Date 11/08/2012. (Admin.) (Entered: 11/09/2012)
11/09/2012
911 (4 pgs) Witness and Exhibit List filed by Creditor Netsphere,
Inc. (RE: related document(s)831
Chapter 11 plan). (MacPete, John)
11/09/2012
914 (20 pgs) Notice of Related Cases and Case Development filed
by Interested Party Peter S. Vogel (RE: related document(s)897
Motion to stay pending appeal (related documents 878
Order
(generic)) Filed by Creditor Jeffrey Baron (Attachments: # 1 Proposed
Order)). (Fine, Jeffrey)
11/09/2012
915 (10 pgs) BNC certificate of mailing - PDF document. (RE:
related document(s)903
Certificate of mailing regarding appeal) No. of
Notices: 1. Notice Date 11/09/2012. (Admin.)
11/09/2012
942 (2 pgs) DISTRICT COURT Order Entered on 11/9/2012 (RE:
related document(s)896
Notice of appeal filed by Creditor Jeffrey
Baron). Civil Case No. 3:12-CV-4489-L. ORDER granting 3
Emergency MOTION to Stay Pending Appeal and temporarily stays
the sale of the property at issue until it has the opportunity to receive
and review additional briefing from the parties and conduct a hearing
on the matter, if necessary. Accordingly, the court stays the sale of the
property scheduled to take place today, and Trustee Daniel J. Sherman
shall not proceed with the sale of the property until further order of
this court. (Ordered by Judge Sam A Lindsay on 11/9/2012)
(Whitaker, Sheniqua) (Entered: 11/21/2012)
916 SEALED Jeffrey Baron's Motion to Show Cause Why the
Receiver and Dykema Gosset Should Not Be Held In Contempt
and Sanctioned for Violation of Expedited Discovery Scheduling
Order per court order filed by Creditor Jeffrey Baron (RE: related
document(s)882
Order on motion to seal). (Attachments: # 1 Exhibit
Pa
g
e 216 of 263U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?119979671487071-L
_
1
_
0-1
000226
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 254 of 352 PageID 258
11/12/2012
Declaration of Counsel Regarding Motion for Issuance of Show Cause
Order to Receiver and Dykema Gosset# 2 Exhibit B, Email Regarding
Non-Production of Documents# 3 Exhibit C, Email Regarding Non-
Production of Documents# 4 Exhibit D, Transcript of Deposition of
Matthew Morris# 5 Exhibit E, List of NDA's & Summary Chart# 6
Exhibit F, Email Between Damon Nelson & Yoni B# 7 Exhibit G,
Email Between D. Nelson and M. Garguilo Regarding Appraisal of
Portfolio# 8 Exhibit H, Email to Counsel Regarding Possession &
Control of Documents under FRCP# 9 Exhibit I, Email to Counsel
Regarding Non-Production of Documents# 10 Exhibit J, Email to
Counsel Regarding Non-Production of Documents# 11 Exhibit K,
Email to Counsel Regarding Non-Production of Documents# 12
Exhibit L, Excerpt, Asset Purchase Agreement# 13 Exhibit M, Email
Between D. Nelson & J. Uddeme Regarding Sale of Portfolio# 14
Exhibit N, Email Between D. Nelson & J. Uddeme Regarding Sale of
Portfolio# 15 Proposed Order Setting Hearing on Jeffrey Baron's
Motion to Show Cause and for Sanctions) (Cochell, Stephen)
11/12/2012
917 SEALED Jeffrey Baron's Motion to Show Cause Why the
Receiver and Dykema Gosset Should Not Be Held In Contempt
and Sanctioned for Violation of Expedited Discovery Scheduling
Order per court order filed by Creditor Jeffrey Baron (RE: related
document(s)882
Order on motion to seal). (Attachments: # 1 Exhibit
A, Declaration of Counsel Regarding Show Cause Motion# 2 Exhibit
B, Email Regarding Non-Production of Documents# 3 Exhibit C,
Email Regarding Non-Production of Documents# 4 Exhibit D,
Transcript of Deposition of Matthew Morris# 5 Exhibit E, List of
NDA's & Summary Chart# 6 Exhibit F, Email Between Damon
Nelson & Yoni B# 7 Exhibit G, Email Between D. Nelson and M.
Garguilo Regarding Appraisal of Portfolio# 8 Exhibit H, Email to
Counsel Regarding Possession & Control of Documents under FRCP#
9 Exhibit I, Email to Counsel Regarding Non-Production of
Documents# 10 Exhibit J, Email to Counsel Regarding Non-
Production of Documents# 11 Exhibit K, Email to Counsel Regarding
Non-Production of Documents# 12 Exhibit L, Excerpt, Asset Purchase
Agreement# 13 Exhibit M, Email Between D. Nelson & J. Uddeme
Regarding Sale of Portfolio# 14 Exhibit N, Email Between D. Nelson
& J. Uddeme Regarding Sale of Portfolio# 15 Proposed Order Setting
Hearing on Jeffrey Baron's Motion to Show Cause and for Sanctions)
(Cochell, Stephen)
918 SEALED document regarding: Jeffrey Baron's Notice of
Pa
g
e 217 of 263U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?119979671487071-L
_
1
_
0-1
000227
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 255 of 352 PageID 259
11/12/2012
Correction and Exhibit per court order filed by Creditor Jeffrey
Baron (RE: related document(s)882
Order on motion to seal).
(Attachments: # 1 Exhibit A, Index of Receiver Discovery) (Cochell,
Stephen)
11/12/2012
919 (9 pgs; 2 docs) Notice of Filing Ballot Tally filed by Trustee
Daniel J. Sherman. (Attachments: # 1
Exhibit A--Ballot Tally)
(Urbanik, Raymond)
11/12/2012
920 (209 pgs; 6 docs) Motion for contempt against Jeffrey Baron
regarding Notice of Deposition Filed by Attorney Pronske & Patel,
P.C. (Attachments: # 1
Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit
D# 5
Exhibit E) (Pronske, Gerrit)
11/12/2012
921 (3 pgs) Motion for expedited hearing(related documents 920
Motion for Contempt) Filed by Attorney Pronske & Patel, P.C.
(Pronske, Gerrit)
11/12/2012
Proposed order regarding Motion for Emergency Hearing (RE:
related document(s)921
Motion for expedited hearing(related
documents 920
Motion for Contempt) Filed by Attorney Pronske &
Patel, P.C.). Document uploaded on 11/12/2012 (Ref-ID:
1349191925330_10230). (Pronske, Gerrit)
11/12/2012
922 (9 pgs) Certificate of service re: Second Amended Plan of
Liquidation and Second Amended Disclosure Statement Supplemental
Certificate of Service filed by Trustee Daniel J. Sherman (RE: related
document(s)829
Disclosure statement, 831 Chapter 11 plan). (Urbanik,
Raymond)
11/12/2012
923 (16 pgs) Certificate of service re: Order Approving Disclosure
Statement, Setting Confirmation Deadlines and Hearing, Establishing
Voting and Objection Deadlines, and Approving Balloting,
Solicitation, Notice and Voting Procedures Second Supplemental
Certificate of Service filed by Trustee Daniel J. Sherman (RE: related
document(s)830
Order approving disclosure statement). (Urbanik,
Raymond)
924 (48 pgs) Amended chapter 11 plan filed by Trustee Daniel J.
Sherman (RE: related document(s)823
Chapter 11 plan filed by Debtor
Ondova Limited Company., 831
Second Amended chapter 11 plan
filed by Trustee Daniel J. Sherman (RE: related document(s)823
Pa
g
e 218 of 263U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?119979671487071-L
_
1
_
0-1
000228
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 256 of 352 PageID 260
11/12/2012
Chapter 11 plan filed by Debtor Ondova Limited Company.).
(Attachments: # 1 Exhibit A-Liquidating Trust Agreement)(Urbanik,
Raymond) MODIFIED text to match pdf on 10/4/2012 (Moroles,
D.).). (Ong, Jay)
11/12/2012
925 (50 pgs; 2 docs) Trustee's Notice of Filing of Blackline of Third
Amended Plan filed by Trustee Daniel J. Sherman (RE: related
document(s)924
Amended chapter 11 plan filed by Trustee Daniel J.
Sherman (RE: related document(s)823
Chapter 11 plan filed by Debtor
Ondova Limited Company., 831
Second Amended chapter 11 plan
filed by Trustee Daniel J. Sherman (RE: related document(s)823
Chapter 11 plan filed by Debtor Ondova Limited Company.).
(Attachments: # 1
Exhibit A-Liquidating Trust Agreement)(Urbanik,
Raymond) MODIFIED text to match pdf on 10/4/2012 (Moroles,
D.).).). (Attachments: # 1
Exhibit Blackline Comparison of Third
Amended Plan) (Ong, Jay)
11/12/2012
926 (11 pgs; 4 docs) Amended Witness List Designation of Experts
filed by Interested Party Peter S. Vogel (RE: related document(s)887
List (witness/exhibit/generic)). (Attachments: # 1
Exhibit Matthew
Morris Curriculum Vitae# 2
Exhibit Peter S.Vogel Curriculum Vitae#
3
Exhibit Peter S. Vogel Past Expert Testimony) (Fine, Jeffrey)
11/12/2012
927 (26 pgs) Brief in support filed by Trustee Daniel J. Sherman
(RE: related document(s)823
Chapter 11 plan, 831 Chapter 11 plan,
890
Objection to confirmation of plan, 924 Chapter 11 plan). (Ong,
Jay)
11/12/2012
928 (5 pgs) Amended Witness and Exhibit List filed by Interested
Party Peter S. Vogel (RE: related document(s)908
List
(witness/exhibit/generic)). (Fine, Jeffrey)
929 SEALED Jeffrey Baron's Emergency Motion For
Continuance Or, In The Alternative To Exclude Testimony And
Evidence per court order filed by Creditor Jeffrey Baron (RE: related
document(s)882
Order on motion to seal). (Attachments: # 1 Exhibit
Receiver Discovery Index# 2 Exhibit Declaration of Counsel
Regarding Emergency Motion# 3 Exhibit Exhibit B, Email Regarding
Non-Production of Documents# 4 Exhibit Exhibit C, Email Regarding
Non-Production of Documents# 5 Exhibit Exhibit D, Transcript of
Deposition of Matthew Morris# 6 Exhibit Exhibit E, List of NDA's &
Summary Chart# 7 Exhibit Exhibit F, Email Between Damon Nelson
Pa
g
e 219 of 263U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?119979671487071-L
_
1
_
0-1
000229
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 257 of 352 PageID 261
11/12/2012
& Yoni B# 8 Exhibit Exhibit G, Email Between D. Nelson and M.
Garguilo Regarding Appraisal of Portfolio# 9 Exhibit Exhibit H, Email
to Counsel Regarding Possession & Control of Documents under
FRCP# 10 Exhibit Exhibit I, Email to Counsel Regarding Non-
Production of Documents# 11 Exhibit Exhibit J, Email to Counsel
Regarding Non-Production of Documents# 12 Exhibit Exhibit K,
Email to Counsel Regarding Non-Production of Documents# 13
Exhibit Exhibit L, Excerpt, Asset Purchase Agreement# 14 Exhibit
Exhibit M, Email Between D. Nelson & J. Uddeme Regarding Sale of
Portfolio# 15 Exhibit Exhibit N, Email Between D. Nelson & J.
Uddeme Regarding Sale of Portfolio# 16 Proposed Order Order on
Motion for Continuance) (Cochell, Stephen) (Entered: 11/13/2012)
11/13/2012
943 (3 pgs) DISTRICT COURT Order Entered on 11/13/2012.
Civil Case No. 3:12-CV-4489-L(RE: related document(s)896
Notice
of appeal filed by Creditor Jeffrey Baron). ORDER: The court vacates
its 11/9/2012 order, and denies 8 Jeffrey Baron's Motion to Clarify
Order Granting Stay Pending Appeal and Response to Receiver's
Notice of Related Cases and Case Developments. This case is
reassigned to Judge Royal Furgeson for all further proceedings. Judge
Sam A Lindsay no longer assigned to case. (Ordered by Judge Sam A
Lindsay on 11/13/2012) (Whitaker, Sheniqua) (Entered: 11/21/2012)
11/13/2012
Confirmation hearing held on 11/13/2012. (RE: related document
(s)831
Second Amended chapter 11 plan filed by Trustee Daniel J.
Sherman (RE: related document(s)823
Chapter 11 plan filed by Debtor
Ondova Limited Company.). (Attachments: # 1 Exhibit A-Liquidating
Trust Agreement)(Urbanik, Raymond) MODIFIED text to match pdf
on 10/4/2012 (Moroles, D.).) Appearances: R. Urbanik and J. Ong for
Chapter 11 Trustee, D. Sherman; J. Fine and C. Kratovil for Receiver
P. Vogel; S. Cochelle for J. Baron; L. Lambert for US Trustee; J.
MacPete for Manilla/NetSphere; J. Hartwick for Miller Coors; M.
Martin for Comerica; M. Sutherland and T. Allen for Carrington
Coleman; D. Ferguson for himself and his law firm; G. Pronske for
himself and his law firm. Evidentiary hearing. Court adjourned to
resume on 11/14/12. (Harden, D.) (Entered: 11/28/2012)
Hearing held on 11/13/2012. (RE: related document(s)814 Amended
Application for administrative expenses Filed by Attorney Pronske &
Patel, P.C. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Service List))
Appearances: R. Urbanik and J. Ong for Chapter 11 Trustee, D.
Sherman; J. Fine and C. Kratovil for Receiver P. Vogel; S. Cochelle
Pa
g
e 220 of 263U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?119979671487071-L
_
1
_
0-1
000230
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 258 of 352 PageID 262
11/13/2012
for J. Baron; L. Lambert for US Trustee; J. MacPete for
Manilla/NetSphere; J. Hartwick for Miller Coors; M. Martin for
Comerica; M. Sutherland and T. Allen for Carrington Coleman; D.
Ferguson for himself and his law firm; G. Pronske for himself and his
law firm. Evidentiary hearing. Court continued matter to 11/16/12.
(Harden, D.) (Entered: 11/28/2012)
11/13/2012
Hearing held on 11/13/2012. (RE: related document(s)847
Amended Application for administrative expenses Second Amended
Application for Payment of Fees and Expenses as an Administrative
Expense for a Substantial Contribution to the Estate Filed by Attorney
Pronske & Patel, P.C. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3
Exhibit C# 4 Service List)) Appearances: R. Urbanik and J. Ong for
Chapter 11 Trustee, D. Sherman; J. Fine and C. Kratovil for Receiver
P. Vogel; S. Cochelle for J. Baron; L. Lambert for US Trustee; J.
MacPete for Manilla/NetSphere; J. Hartwick for Miller Coors; M.
Martin for Comerica; M. Sutherland and T. Allen for Carrington
Coleman; D. Ferguson for himself and his law firm; G. Pronske for
himself and his law firm. Evidentiary hearing. Court continued matter
to 11/16/12. (Harden, D.) (Entered: 11/28/2012)
11/14/2012
930 (8 pgs; 2 docs) Amended Witness and Exhibit List filed by
Attorney Pronske & Patel, P.C. (RE: related document(s)906
List
(witness/exhibit/generic)). (Attachments: # 1
Exhibit PP-9) (Goolsby,
Melanie)
11/14/2012
Confirmation hearing held on 11/14/2012. (RE: related document
(s)831
Second Amended chapter 11 plan filed by Trustee Daniel J.
Sherman (RE: related document(s)823
Chapter 11 plan filed by Debtor
Ondova Limited Company.). (Attachments: # 1 Exhibit A-Liquidating
Trust Agreement)(Urbanik, Raymond) Appearances: R. Urbanik for
Chapter 11 Trustee, D. Sherman; C. Kratovil for Receiver P. Vogel; S.
Cochell for J. Baron; J. MacPete for Manilla/NetSphere. Evidentiary
hearing. Court continued matter to 11/16/12. (Harden, D.) (Entered:
11/28/2012)
11/15/2012
931 (10 pgs) Trustee's monthly operating report for filing period
10/01/2012 to 10/31/2012 (Sherman, Daniel)
932 (1 pg) Request for transcript regarding a hearing held on
11/14/2012 (PARTIAL TRANSCRIPT OF TESTIMONY). The
requested turn-around time is hourly (Harden, D.) Modified text on
Pa
g
e 221 of 263U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?119979671487071-L
_
1
_
0-1
000231
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 259 of 352 PageID 263
11/15/2012 11/15/2012 (Harden, D.).
11/15/2012
Proposed order regarding Motion for Contempt (RE: related
document(s)920
Motion for contempt against Jeffrey Baron regarding
Notice of Deposition Filed by Attorney Pronske & Patel, P.C.
(Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D#
5 Exhibit E)). Document uploaded on 11/15/2012 (Ref-ID:
1349191925330_11633). (Goolsby, Melanie)
11/16/2012
933 (92 pgs) Transcript regarding Hearing Held 11/14/2012
RE: Confirmation Hearing (Excerpt: Daniel Sherman Testimony - 92
pages). THIS TRANSCRIPT WILL BE MADE ELECTRONICALLY
AVAILABLE TO THE GENERAL PUBLIC 90 DAYS AFTER THE
DATE OF FILING. TRANSCRIPT RELEASE DATE IS 02/14/2013.
Until that time the transcript may be viewed at the Clerk's Office or a
copy may be obtained from the official court transcriber. Court
Reporter/Transcriber Kathy Rehling,
kathyrehlingtranscripts@gmail.com, Telephone number 940-498-
2402. (RE: related document(s) 826 Hearing set (RE: related document
(s)831
Amended Chapter 11 Plan filed by Debtor Ondova Limited
Company)) Confirmation hearing to be held on 11/13/2012 at 09:30
AM at Dallas Judge Jernigan Ctrm. (Baird, Dennis) Modified linkage
on 10/4/2012 (Harden, D.).). Transcript to be made available to the
public on 02/14/2013. (Rehling, Kathy)
11/16/2012
Hearing held on 11/16/2012. (RE: related document(s)831 Second
Amended chapter 11 plan filed by Trustee Daniel J. Sherman (RE:
related document(s)823
Chapter 11 plan filed by Debtor Ondova
Limited Company.). (Attachments: # 1 Exhibit A-Liquidating Trust
Agreement)(Urbanik, Raymond) MODIFIED text to match pdf on
10/4/2012 (Moroles, D.).) Appearances: R. Urbanek and J. Ong for
Chapter 11 Trustee, D. Sherman; J. Fine and C. Kratovil for Receiver
P. Vogel; S. Cochelle for J. Baron; J. MacPete for Manilla/NetSphere;
L. Lambert for US Trustee; M. Martin for Comerica; G. Pronske for
himself and his law firm; D. Ferguson for himself and his law firm.
Evidentiary hearing. Court continued matter to 11/19/12. (Baird,
Dennis) (Entered: 11/28/2012)
934 SEALED Jeffrey Baron's Motion to Compel Discovery and
Continuance Or, In the Alternative, For Exclusion of Evidence per
court order filed by Creditor Jeffrey Baron (RE: related document(s)
882
Order on motion to seal). (Attachments: # 1 Exhibit A,
Pa
g
e 222 of 263U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?119979671487071-L
_
1
_
0-1
000232
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 260 of 352 PageID 264
11/19/2012
Declaration of Counsel# 2 Exhibit B, 4-21-11 Declaration of Damon
Nelson# 3 Exhibit C, 4-25-12 Declaration of Damon Nelson# 4
Exhibit D, 4-27-12 Declaration of Damon Nelson) (Cochell, Stephen)
11/19/2012
935 (2 pgs) Motion to continue hearing on (related documents 884
Application for compensation) Filed by Attorney Munsch Hardt Kopf
& Harr, P.C. (Urbanik, Raymond)
11/19/2012
Proposed order regarding Motion to Continue Hearing (RE: related
document(s)935
Motion to continue hearing on (related documents
884
Application for compensation) Filed by Attorney Munsch Hardt
Kopf & Harr, P.C.). Document uploaded on 11/19/2012 (Ref-ID:
1353106972701_182). (Urbanik, Raymond)
11/19/2012
Hearing held on 11/19/2012. (RE: related document(s)831 Second
Amended chapter 11 plan filed by Trustee Daniel J. Sherman (RE:
related document(s)823
Chapter 11 plan filed by Debtor Ondova
Limited Company.). (Attachments: # 1 Exhibit A-Liquidating Trust
Agreement)(Urbanik, Raymond) MODIFIED text to match pdf on
10/4/2012 (Moroles, D.).) Appearances: R. Urbanek and J. Ong for
Chapter 11 Trustee; J. Fine and C. Kratovil for Receiver P. Vogel; S.
Cochelle for J. Baron; E. Schmidt for US Trustee; J. MacPete for
Manilla/NetSphere; S. Lieberman for winning bidder Trans Limited
(telephonically, for portions of hearing). Evidentiary hearing. Court
adjourned and announced that a bench ruling would be read on
11/20/12 at 3:00 pm. (Baird, Dennis) (Entered: 11/28/2012)
11/20/2012
936 (2 pgs) Request for transcript regarding a hearing held on
11/19/2012. The requested turn-around time is hourly (Baird, Dennis)
11/20/2012
937 (4 pgs; 2 docs) Motion for leave and Clarification Filed by
Creditor Jeffrey Baron Objections due by 12/14/2012. (Attachments: #
1
Proposed Order on Jeffrey Baron's Motion to Clarify) (Cochell,
Stephen)
11/20/2012
938 (12 pgs; 2 docs) Motion for leave Jeff Baron's Motion on
Appearance of Impropriety Filed by Creditor Jeffrey Baron Objections
due by 12/14/2012. (Attachments: # 1
Proposed Order on Jeffrey
Baron's Motion on Appearance of Impropriety) (Cochell, Stephen)
939 (5 pgs) Response opposed to (related document(s): 938 Motion
for leave Jeff Baron's Motion on Appearance of Impropriety filed by
Pa
g
e 223 of 263U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?119979671487071-L
_
1
_
0-1
000233
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 261 of 352 PageID 265
11/20/2012
Creditor Jeffrey Baron) filed by Attorney Pronske & Patel, P.C..
(Pronske, Gerrit)
11/20/2012
940 (2 pgs) Order granting motion to continue hearing on (related
document # 935
) (related documents Application for compensation
Ninth Interim Application for Allowance of Fees and Expenses for
Munsch Hardt Kopf & Harr, P.C., Trustee's Attorney, Period: 6/1/2012
to 9/30/2012, Fee: $399615.50, Expenses: $12350.55.) Entered on
11/20/2012. Hearing to be held on 12/12/2012 at 09:30 AM Dallas
Judge Jernigan Ctrm for 884
, (Rielly, Bill)
11/20/2012
941 (13 pgs) Appellant designation of contents for inclusion in
record on appeal and statement of issues on appeal. Jeffrey Baron,
Statement of issues on appeal, filed by Creditor Jeffrey Baron (RE:
related document(s)896
Notice of appeal). Appellee designation due
by 12/4/2012. (Cochell, Stephen)
11/20/2012
Hearing held on 11/20/2012. (RE: related document(s)924
Amended chapter 11 plan filed by Trustee Daniel J. Sherman (RE:
related document(s)823
Chapter 11 plan filed by Debtor Ondova
Limited Company., 831
Second Amended chapter 11 plan filed by
Trustee Daniel J. Sherman (RE: related document(s)823
Chapter 11
plan filed by Debtor Ondova Limited Company.). (Attachments: # 1
Exhibit A-Liquidating Trust Agreement)(Urbanik, Raymond)
MODIFIED text to match pdf on 10/4/2012 (Moroles, D.).).)
Appearances: R. Urbanek (telephonically) for Chapter 11 Trustee, D.
Sherman; D, Sherman, Chapter 11 Trustee (telephonically); J. Fine and
C. Kratovil for Receiver P. Vogel; P. Vogel, Receiver; S. Cochelle
(telephonically) for J. Baron; J. Baron (telephonically); J. MacPete
(telephonically) for Manilla/NetSphere; L. Lambert for US Trustee; G.
Pronske (telephonically) for himself and his law firm. Nonevidentiary
hearing. Court read bench ruling confirming plan. Court to issue
written findings of fact and conclusions of law and will enter a
separate confirmation order to be submitted by counsel for Chapter 11
Trustee and/or Receiver. (Baird, Dennis) (Entered: 11/28/2012)
987 (1 pg) Court admitted exhibits date of hearing 11/13, 14, 16
and 19/2012. Receiver's Exhibits: 11(Ex.1), 15, 17-26, 32, 35...Jeff
Baron's Exhibits: 1, 2, 25, 26 and Netsphere's Exhibit:1 (Note Exhibits
filed under seal will be listed separately) (RE: related document(s)831
Second Amended chapter 11 plan filed by Trustee Daniel J. Sherman
(RE: related document(s)823
Chapter 11 plan filed by Debtor Ondova
Pa
g
e 224 of 263U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?119979671487071-L
_
1
_
0-1
000234
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 262 of 352 PageID 266
11/20/2012 Limited Company.). (Baird, Dennis) (Entered: 12/03/2012)
11/20/2012
988 (1 pg) Sealed court admitted exhibits date of hearing 11/13 14,
16 and 19/2012: Receiver's Exhibits: 38, 39-40, 42, 43 (RE: related
document(s)831
Second Amended chapter 11 plan filed by Trustee
Daniel J. Sherman (RE: related document(s)823
Chapter 11 plan filed
by Debtor Ondova Limited Company.). (Baird, Dennis) Modified on
12/3/2012 (Baird, Dennis). (Entered: 12/03/2012)
11/20/2012
989 (1 pg) Sealed court admitted exhibits date of hearing 11/13, 14,
16 and 19/2012: Jeff Baron's Exhibits: JB3-10 and JB22-24. (RE:
related document(s)831
Second Amended chapter 11 plan filed by
Trustee Daniel J. Sherman (RE: related document(s)823
Chapter 11
plan filed by Debtor Ondova Limited Company.). (Baird, Dennis)
(Entered: 12/03/2012)
11/21/2012
Proposed order regarding Application for Administrative Expense
for Substantial Contribution (RE: related document(s)847
Amended
Application for administrative expenses Second Amended Application
for Payment of Fees and Expenses as an Administrative Expense for a
Substantial Contribution to the Estate Filed by Attorney Pronske &
Patel, P.C. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4
Service List)). Document uploaded on 11/21/2012 (Ref-ID:
1353106972701_824). (Goolsby, Melanie)
11/21/2012
(private) Proposed order regarding FINDINGS OF FACT AND
CONCLUSIONS LAW (RE: related document(s)924
Amended
chapter 11 plan filed by Trustee Daniel J. Sherman). (Davis, T.)
11/21/2012
(private) Proposed order regarding Findings of Fact and
Conclusions of Law (RE: related document(s)924
Amended chapter 11
plan filed by Trustee Daniel J. Sherman ). (Davis, T.)
11/21/2012
944 (35 pgs) Findings of fact and conclusions of law (RE: related
document(s)924
Amended chapter 11 plan filed by Trustee Daniel J.
Sherman (Blanco, J.) Modified TEXT on 11/21/2012 (Blanco, J.).
11/21/2012
(private) Proposed order regarding report and recommendation to
the District Court (RE: related document(s)924
Amended chapter 11
plan). (Davis, T.)
(private) Motions terminated per orders 858 and 883 . (RE: related
Pa
g
e 225 of 263U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?119979671487071-L
_
1
_
0-1
000235
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 263 of 352 PageID 267
11/21/2012
document(s)837 Trustee's motion for expedited discovery order filed
by Daniel J. Sherman . (Attachments: # 1 Exhibit A)) (Bibbs, P.)
11/21/2012
945 (3 pgs) Report and recommendation to the U.S. District Court
by U.S. Bankruptcy Judge. (RE: related document(s)924
Amended
chapter 11 plan filed by Trustee Daniel J. Sherman944
Findings of fact
and conclusions of law (Blanco, J.) Modified TEXT on 11/21/2012
(Blanco, J.).
11/21/2012 946 (1 pg) (private) Forms (misc) (Blanco, J.)
11/21/2012
Proposed order regarding Confirming Plan (RE: related document
(s)924
Amended chapter 11 plan filed by Trustee Daniel J. Sherman
(RE: related document(s)823
Chapter 11 plan filed by Debtor Ondova
Limited Company., 831
Second Amended chapter 11 plan filed by
Trustee Daniel J. Sherman (RE: related document(s)823
Chapter 11
plan filed by Debtor Ondova Limited Company.). (Attachments: # 1
Exhibit A-Liquidating Trust Agreement)(Urbanik, Raymond)
MODIFIED text to match pdf on 10/4/2012 (Moroles, D.).).).
Document uploaded on 11/21/2012 (Ref-ID: 1353106972701_862).
(Fine, Jeffrey)
11/21/2012
947 (1 pg) Notice of Transmittal: 3:09-CV-0988-F (RE: related
document(s)944
Findings of fact and conclusions of law 945 Report
and recommendation to the U.S. District Court by U.S. Bankruptcy
Judge. (Blanco, J.)
11/21/2012
948 (13 pgs) Order confirming third amended joint chapter 11 plan
Entered on 11/21/2012 (RE: related document(s 924
Chapter 11 plan
filed by Trustee Daniel J. Sherman). (Blanco, J.) Modified TEXT and
LINKAGE on 11/21/2012 (Blanco, J.).
11/21/2012
949 (2 pgs) Request for transcript regarding a hearing held on
11/16/2012. The requested turn-around time is hourly (Baird, Dennis)
11/22/2012
950 (4 pgs) BNC certificate of mailing - PDF document. (RE:
related document(s)940
Order granting motion to continue hearing on)
No. of Notices: 1. Notice Date 11/22/2012. (Admin.)
951 (15 pgs) BNC certificate of mailing - PDF document. (RE:
related document(s)948
Order confirming third amended joint chapter
11 plan Entered on 11/21/2012 .) No. of Notices: 8. Notice Date
Pa
g
e 226 of 263U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?119979671487071-L
_
1
_
0-1
000236
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 264 of 352 PageID 268
11/23/2012 11/23/2012. (Admin.)
11/26/2012
952 (86 pgs) Transcript regarding Hearing Held 11-16-2012
RE: Confirmation; Fee Applications (Excerpt: Matthew Morris
Testimony Only) (86 pgs.). THIS TRANSCRIPT WILL BE MADE
ELECTRONICALLY AVAILABLE TO THE GENERAL PUBLIC
90 DAYS AFTER THE DATE OF FILING. TRANSCRIPT
RELEASE DATE IS 02/24/2013. Until that time the transcript may be
viewed at the Clerk's Office or a copy may be obtained from the
official court transcriber. Court Reporter/Transcriber Kathy Rehling,
kathyrehlingtranscripts@gmail.com, Telephone number 940-498-
2402. (RE: related document(s) 826 Hearing set (RE: related document
(s)831
Amended Chapter 11 Plan filed by Debtor Ondova Limited
Company)) Confirmation hearing to be held on 11/13/2012 at 09:30
AM at Dallas Judge Jernigan Ctrm. (Baird, Dennis) Modified linkage
on 10/4/2012 (Harden, D.)., Hearing held on 10/12/2012. (RE: related
document(s)814
Amended Application for administrative expenses
Filed by Attorney Pronske & Patel, P.C. (Attachments: # 1 Exhibit A#
2 Exhibit B# 3 Service List)) Appearances: R. Urbanik, R. Hunt, and J.
Howell for Chapter 11 Trustee (D. Sherman); J. MacPete for
Manila/NetSphere; J. Fine for Receiver (P. Vogel); S. Cochell for J.
Baron. Court heard reports from counsel regarding nature of remaining
issues and continued matter to 11/13/12 at 9:30 am. Deposition of
Baron and Pronske (if either seek to take regarding this matter) shall
take place between 11/9/12 and 11/13/12, unless otherwise mutually
agreed between Baron and Pronske.). Transcript to be made available
to the public on 02/24/2013. (Rehling, Kathy)
953 (107 pgs) Transcript regarding Hearing Held 11/19/2012
RE: Confirmation; Fee Applications (107 pgs.). THIS TRANSCRIPT
WILL BE MADE ELECTRONICALLY AVAILABLE TO THE
GENERAL PUBLIC 90 DAYS AFTER THE DATE OF FILING.
TRANSCRIPT RELEASE DATE IS 02/24/2013. Until that time the
transcript may be viewed at the Clerk's Office or a copy may be
obtained from the official court transcriber. Court Reporter/Transcriber
Kathy Rehling, kathyrehlingtranscripts@gmail.com, Telephone
number 940-498-2402. (RE: related document(s) 826 Hearing set (RE:
related document(s)831
Amended Chapter 11 Plan filed by Debtor
Ondova Limited Company)) Confirmation hearing to be held on
11/13/2012 at 09:30 AM at Dallas Judge Jernigan Ctrm. (Baird,
Dennis) Modified linkage on 10/4/2012 (Harden, D.)., 855 Hearing
continued (RE: related document(s)814
Amended Application for
Pa
g
e 227 of 263U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?119979671487071-L
_
1
_
0-1
000237
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 265 of 352 PageID 269
11/26/2012
administrative expenses Filed by Attorney Pronske & Patel, P.C.
(Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Service List)) Hearing to
be held on 11/13/2012 at 09:30 AM Dallas Judge Jernigan Ctrm for
814
,). Transcript to be made available to the public on 02/24/2013.
(Rehling, Kathy)
11/27/2012
954 (1 pg) Clerk's correspondence requesting status on motion for
expedited hearing, docket entry number 921 from attorney for creditor.
(RE: related document(s)921
Motion for expedited hearing(related
documents 920
Motion for Contempt) Filed by Attorney Pronske &
Patel, P.C.) Responses due by 12/11/2012. (Bibbs, P.)
11/27/2012
955 (7 pgs) Notice of appeal of Order Confirming Third Amended
Joint Chapter 11 Plan. Fee Amount $298 filed by Creditor Jeffrey
Baron (RE: related document(s)948
Order confirming chapter 11
plan). Appellant Designation due by 12/11/2012. (Cochell, Stephen)
11/27/2012
Receipt of filing fee for Notice of appeal(09-34784-sgj11)
[appeal,ntcapl] ( 298.00). Receipt number 16400953, amount $ 298.00.
(U.S. Treasury)
11/27/2012
956 (42 pgs; 5 docs) Motion to stay pending appeal (related
documents 948
Order confirming chapter 11 plan) Filed by Creditor
Jeffrey Baron (Attachments: # 1
Exhibit A-Income Ratio Chart of Sold
Domain Names# 2
Exhibit B-Declaration of Eli Pearlman# 3 Exhibit
C-Article-"I-Team: How We Started an Offshore Company"# 4
Exhibit D-Despen Trust Ltd, Nevis, West Indies & Dexter Bowrin,
Manager) (Cochell, Stephen)
11/28/2012
957 (6 pgs) US Trustee's comment(s) regarding Application for
Stay Pending Appeal (Lambert, Lisa)
11/28/2012
958 (7 pgs) Response opposed to (related document(s): 957
Trustee's comment) filed by Creditor Jeffrey Baron. (Cochell, Stephen)
Proposed order regarding Third Amended Joint Plan of Liquidation
Amended Order Confirming Third Amended Joint Plan of Liquidation
(RE: related document(s)924
Amended chapter 11 plan filed by
Trustee Daniel J. Sherman (RE: related document(s)823
Chapter 11
plan filed by Debtor Ondova Limited Company., 831
Second
Amended chapter 11 plan filed by Trustee Daniel J. Sherman (RE:
related document(s)823
Chapter 11 plan filed by Debtor Ondova
Pa
g
e 228 of 263U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?119979671487071-L
_
1
_
0-1
000238
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 266 of 352 PageID 270
11/28/2012
Limited Company.). (Attachments: # 1 Exhibit A-Liquidating Trust
Agreement)(Urbanik, Raymond) MODIFIED text to match pdf on
10/4/2012 (Moroles, D.).).). Document uploaded on 11/28/2012 (Ref-
ID: 1353939328858_835). (Urbanik, Raymond)
11/28/2012
(private) Proposed Order Setting December 3, 2012 at 9:30 A.M.
Hearing on Jeff Baron's Emergency Motion for Stay Pending Appeal
(RE: related document(s)956
Motion to stay pending appeal (related
documents 948
Order confirming chapter 11 plan) Filed by Creditor
Jeffrey Baron (Attachments: # 1 Exhibit A-Income Ratio Chart of Sold
Domain Names# 2 Exhibit B-Declaration of Eli Pearlman# 3 Exhibit
C-Article-"I-Team: How We Started an Offshore Company"# 4
Exhibit D-Despen Trust Ltd, Nevis, West Indies & Dexter Bowrin,
Manager)). Document uploaded on 11/28/2012 (Ref-ID:
1353939328858_850). (Schultz, Laura)
11/28/2012
959 (2 pgs) INCORRECT ENTRY. INCORRECT PDF
ATTACHED. SEE 960
FOR CORRECTION. Order Setting. Entered
on 11/28/2012 (RE: related document(s)956
Motion to stay pending
appeal filed by Creditor Jeffrey Baron). Hearing to be held on
12/3/2012 at 09:30 AM Dallas Judge Jernigan Ctrm for 956
, (Moroles,
D.) Modified on 11/28/2012 (Moroles, D.).
11/28/2012
960 (3 pgs) Order Setting Hearing. Entered on 11/28/2012 (RE:
related document(s)956
Motion to stay pending appeal filed by
Creditor Jeffrey Baron). Hearing to be held on 12/3/2012 at 09:30 AM
Dallas Judge Jernigan Ctrm for 956
, (Moroles, D.)
11/28/2012
961 (1 pg) Clerk's correspondence requesting from attorney for
appellant amended notice of appeal. (RE: related document(s)955
Notice of appeal of Order Confirming Third Amended Joint Chapter
11 Plan. (Whitaker, Sheniqua)
11/28/2012
962 (8 pgs) Amended notice of appeal filed by Creditor Jeffrey
Baron (RE: related document(s)955
Notice of appeal). (Cochell,
Stephen)
11/29/2012
963 (8 pgs) Second Amended notice of appeal filed by Creditor
Jeffrey Baron (RE: related document(s)955
Notice of appeal).
(Cochell, Stephen) MODIFIED text on 11/29/2012 (Whitaker,
Sheniqua).
Pa
g
e 229 of 263U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?119979671487071-L
_
1
_
0-1
000239
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 267 of 352 PageID 271
11/29/2012
964 (1 pg) Request for transcript regarding a hearing held on
11/13/2012. The requested turn-around time is 14-day expedited
(Baird, Dennis)
11/29/2012
965 (1 pg) Request for transcript regarding a hearing held on
11/14/2012. The requested turn-around time is 7-day expedited (Baird,
Dennis)
11/29/2012
966 (1 pg) Request for transcript regarding a hearing held on
11/16/2012. The requested turn-around time is 7-day expedited (Baird,
Dennis)
11/29/2012 968 (5 pgs; 2 docs) (private) Forms (misc) (Whitaker, Sheniqua)
11/29/2012
967 (1 pg) Request for transcript regarding a hearing held on
11/19/2012. The requested turn-around time is 7-day expedited (Baird,
Dennis)
11/29/2012
969 (13 pgs; 3 docs) Certificate of mailing regarding appeal (RE:
related document(s)963
Second Amended Notice of appeal of Order
Confirming Third Amended Joint Chapter 11 Plan. (RE: related
document(s)948
Order confirming chapter 11 plan). (Attachments: # 1
Service List) (Whitaker, Sheniqua) Modified linkage on 11/29/2012
(Whitaker, Sheniqua).
11/29/2012
970 (3 pgs) Notice of guidelines regarding appeals to the U.S.
District Court. (RE: related document(s)963
Second Amended Notice
of appeal of Order Confirming Third Amended Joint Chapter 11 Plan.
Fee (RE: related document(s)948
Order confirming chapter 11 plan).
(Whitaker, Sheniqua) Modified linkage on 11/29/2012 (Whitaker,
Sheniqua).
11/29/2012
971 (3 pgs) BNC certificate of mailing. (RE: related document(s)
954
Clerk's correspondence requesting status on motion for expedited
hearing, docket entry number 921 from attorney for creditor.) No. of
Notices: 1. Notice Date 11/29/2012. (Admin.) (Entered: 11/30/2012)
11/30/2012
972 (2 pgs) Witness and Exhibit List filed by Trustee Daniel J.
Sherman (RE: related document(s)868
Application to employ
Genovese Joblove & Battista, P.A. as Special Counsel ). (Howell,
Jonathan)
Pa
g
e 230 of 263U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?119979671487071-L
_
1
_
0-1
000240
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 268 of 352 PageID 272
11/30/2012
(private) Proposed Order Sealing Certain Confirmation Exhibits Per
Requests of Parties Document uploaded on 11/30/2012 (Ref-ID:
1353939328858_1579). (Schultz, Laura)
11/30/2012
973 (15 pgs) Trustee's Response opposed to (related document(s):
956
Motion to stay pending appeal (related documents 948 Order
confirming chapter 11 plan) filed by Creditor Jeffrey Baron) filed by
Trustee Daniel J. Sherman. (Urbanik, Raymond)
11/30/2012
974 (3 pgs) Exhibit List filed by Trustee Daniel J. Sherman (RE:
related document(s)956
Motion to stay pending appeal (related
documents 948
Order confirming chapter 11 plan)). (Urbanik,
Raymond)
11/30/2012
975 (3 pgs) Order sealing certain confirmation exhibits per requests
of parties Entered on 11/30/2012. (Rielly, Bill)
11/30/2012
976 (159 pgs; 2 docs) Witness and Exhibit List filed by Interested
Party Peter S. Vogel (RE: related document(s)956
Motion to stay
pending appeal (related documents 948
Order confirming chapter 11
plan)). (Attachments: # 1
Exhibit Receiver's Exhibits 1-17) (Fine,
Jeffrey)
11/30/2012
977 (2 pgs) Order denying Jeffrey Baron's emergency motion to
stay pending appeal (related document # 897
) Entered on 11/30/2012.
(Rielly, Bill)
11/30/2012
978 (2 pgs) Order granting second amended application of Pronske
& Patel, P.C. for payment of fees as an administrative expense for a
substantial contribution to the estate (related document # 847
) Entered
on 11/30/2012. (Rielly, Bill)
11/30/2012
979 (3 pgs) Motion to Reconsider(related documents 975 Order
sealing document) Filed by U.S. Trustee UST U.S. Trustee (Lambert,
Lisa)
11/30/2012
980 (3 pgs) Witness and Exhibit List filed by Creditor Jeffrey
Baron (RE: related document(s)956
Motion to stay pending appeal
(related documents 948
Order confirming chapter 11 plan)). (Cochell,
Stephen)
981 (4 pgs) BNC certificate of mailing - PDF document. (RE:
Pa
g
e 231 of 263U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?119979671487071-L
_
1
_
0-1
000241
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 269 of 352 PageID 273
11/30/2012
related document(s)959 INCORRECT ENTRY. INCORRECT PDF
ATTACHED. SEE 960
FOR CORRECTION. Order Setting. Entered
on 11/28/2012 .) No. of Notices: 4. Notice Date 11/30/2012. (Admin.)
11/30/2012
982 (5 pgs) BNC certificate of mailing - PDF document. (RE:
related document(s)960
Order Setting Hearing. Entered on
11/28/2012) No. of Notices: 1. Notice Date 11/30/2012. (Admin.)
12/01/2012
983 (2 pgs) Notice of Withdrawal of Jeffrey Baron's Motion for
Stay Pending Appeal filed by Creditor Jeffrey Baron (RE: related
document(s)956
Motion to stay pending appeal (related documents
948
Order confirming chapter 11 plan) Filed by Creditor Jeffrey Baron
(Attachments: # 1 Exhibit A-Income Ratio Chart of Sold Domain
Names# 2 Exhibit B-Declaration of Eli Pearlman# 3 Exhibit C-Article-
"I-Team: How We Started an Offshore Company"# 4 Exhibit D-
Despen Trust Ltd, Nevis, West Indies & Dexter Bowrin, Manager)).
(Cochell, Stephen)
12/01/2012
984 (10 pgs) BNC certificate of mailing - PDF document. (RE:
related document(s)969
Certificate of mailing regarding appeal .) No.
of Notices: 1. Notice Date 12/01/2012. (Admin.)
12/02/2012
985 (12 pgs; 2 docs) Motion to compel re: discovery Post-Hearing
Discovery Filed by Creditor Jeffrey Baron (Attachments: # 1
Exhibit
A, Email Chain dtd October 29, 2012 fm Eric Rice to Jeff Fine)
(Cochell, Stephen)
12/02/2012
986 (5 pgs) BNC certificate of mailing - PDF document. (RE:
related document(s)975
Order sealing certain confirmation exhibits per
requests of parties Entered on 11/30/2012.) No. of Notices: 1. Notice
Date 12/02/2012. (Admin.)
12/03/2012
(private) Motions terminated, see 983. (RE: related document(s)956
Motion to stay pending appeal (related documents 948
Order
confirming chapter 11 plan) Filed by Creditor Jeffrey Baron
(Attachments: # 1 Exhibit A-Income Ratio Chart of Sold Domain
Names# 2 Exhibit B-Declaration of Eli Pearlman# 3 Exhibit C-Article-
"I-Team: How We Started an Offshore Company"# 4 Exhibit D-
Despen Trust Ltd, Nevis, West Indies & Dexter Bowrin, Manager))
(Abell, S)
Hearing held on 12/3/2012. (RE: related document(s)956 Motion
Pa
g
e 232 of 263U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?119979671487071-L
_
1
_
0-1
000242
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 270 of 352 PageID 274
12/03/2012
to stay pending appeal (related documents 948 Order confirming
chapter 11 plan) Filed by Creditor Jeffrey Baron (Attachments: # 1
Exhibit A-Income Ratio Chart of Sold Domain Names# 2 Exhibit B-
Declaration of Eli Pearlman# 3 Exhibit C-Article-"I-Team: How We
Started an Offshore Company"# 4 Exhibit D-Despen Trust Ltd, Nevis,
West Indies & Dexter Bowrin, Manager)) Appearances: R. Urbanik
and R. Hunt for Chapter 11 Trustee; J. Fine and D. Schank for
Receiver; S. Cochell for J. Baron; J. MacPete for Manila/NetSphere;
L. Lambert for U.S. Trustee. Nonevidentiary status conference, in light
of movants withdrawal of motion for stay on 12/1/12. Court to issue
order regarding Jeff Barons separate motion to take post-hearing
discovery (filed 12/2/12) and regarding future motions filed by Mr.
Baron post-confirmation. (Harden, D.)
12/04/2012
990 (2 pgs) Request for transcript regarding a hearing held on
12/3/2012. The requested turn-around time is hourly (Baird, Dennis)
12/04/2012
991 (4 pgs) Notice of appeal - Conditional Notice of Appeal. Fee
Amount $298 filed by Creditor Carrington Coleman Sloman &
Blumenthal, LLP (RE: related document(s)948
Order confirming
chapter 11 plan). Appellant Designation due by 12/18/2012.
(Sutherland, J.)
12/04/2012
Receipt of filing fee for Notice of appeal(09-34784-sgj11)
[appeal,ntcapl] ( 298.00). Receipt number 16437520, amount $ 298.00.
(U.S. Treasury)
12/04/2012
(private) Proposed Order Regarding Post-Confirmation Filing of
Motions -- Related to DE ## 956 and 985. Document uploaded on
12/4/2012 (Ref-ID: 1353939328858_2067). (Saucier, Anna)
12/04/2012
992 (5 pgs) Appellee designation of contents for inclusion in record
of appeal filed by Interested Party Peter S. Vogel (RE: related
document(s)896
Notice of appeal). (Fine, Jeffrey)
12/04/2012
993 (5 pgs) Notice of return of Earnest Money to Stalking Horse
Bidder filed by Interested Party Peter S. Vogel. (Fine, Jeffrey)
994 (7 pgs) Order regarding post-confirmation filing of motions
(related document # 985
, related document 956) . The post-hearing
discovery motion is denied. It is ruled that the United States Trustee
shall be the sole party with standing, at this juncture, to conduct any
Pa
g
e 233 of 263U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?119979671487071-L
_
1
_
0-1
000243
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 271 of 352 PageID 275
12/05/2012
post-hearing discovery (and/or informal investigations) regarding the
sale and auction process pertaining to the receivership assets. Entered
on 12/5/2012. (Rielly, Bill)
12/05/2012
Proposed order regarding Employment of Special Counsel,
Genovese Joblove & Battista, P.A. (RE: related document(s)868
Application to employ Genovese Joblove & Battista, P.A. as Special
Counsel Filed by Trustee Daniel J. Sherman (Attachments: # 1 Exhibit
A--Part 1# 2 Exhibit A--Part 2# 3 Exhibit B)). Document uploaded on
12/5/2012 (Ref-ID: 1353939328858_2337). (Howell, Jonathan)
12/05/2012
(private) Proposed Amended Order Sealing Certain Confirmation
Exhibits Per Requests of Parties (RE: related document(s)979
Motion
to Reconsider(related documents 975
Order sealing document) Filed
by U.S. Trustee UST U.S. Trustee). Document uploaded on 12/5/2012
(Ref-ID: 1353939328858_2373). (Schultz, Laura)
995 (251 pgs) INCORRECT ENTRY (SEE 997)Transcript
regarding Hearing Held 11/13/2012 RE: Confirmation Hearing; Fee
Applications (251 pages). THIS TRANSCRIPT WILL BE MADE
ELECTRONICALLY AVAILABLE TO THE GENERAL PUBLIC
90 DAYS AFTER THE DATE OF FILING. TRANSCRIPT
RELEASE DATE IS 03/5/2013. Until that time the transcript may be
viewed at the Clerk's Office or a copy may be obtained from the
official court transcriber. Court Reporter/Transcriber Kathy Rehling,
kathyrehlingtranscripts@gmail.com, Telephone number 940-498-
2402. (RE: related document(s) Confirmation hearing held on
11/13/2012. (RE: related document(s)831
Second Amended chapter 11
plan filed by Trustee Daniel J. Sherman (RE: related document(s)823
Chapter 11 plan filed by Debtor Ondova Limited Company.).
(Attachments: # 1 Exhibit A-Liquidating Trust Agreement)(Urbanik,
Raymond) MODIFIED text to match pdf on 10/4/2012 (Moroles, D.).)
Appearances: R. Urbanik and J. Ong for Chapter 11 Trustee, D.
Sherman; J. Fine and C. Kratovil for Receiver P. Vogel; S. Cochelle
for J. Baron; L. Lambert for US Trustee; J. MacPete for
Manilla/NetSphere; J. Hartwick for Miller Coors; M. Martin for
Comerica; M. Sutherland and T. Allen for Carrington Coleman; D.
Ferguson for himself and his law firm; G. Pronske for himself and his
law firm. Evidentiary hearing. Court adjourned to resume on
11/14/12., Hearing held on 11/13/2012. (RE: related document(s)814
Amended Application for administrative expenses Filed by Attorney
Pronske & Patel, P.C. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3
Pa
g
e 234 of 263U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?119979671487071-L
_
1
_
0-1
000244
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 272 of 352 PageID 276
12/05/2012
Service List)) Appearances: R. Urbanik and J. Ong for Chapter 11
Trustee, D. Sherman; J. Fine and C. Kratovil for Receiver P. Vogel; S.
Cochelle for J. Baron; L. Lambert for US Trustee; J. MacPete for
Manilla/NetSphere; J. Hartwick for Miller Coors; M. Martin for
Comerica; M. Sutherland and T. Allen for Carrington Coleman; D.
Ferguson for himself and his law firm; G. Pronske for himself and his
law firm. Evidentiary hearing. Court continued matter to 11/16/12.,
Hearing held on 11/13/2012. (RE: related document(s)847
Amended
Application for administrative expenses Second Amended Application
for Payment of Fees and Expenses as an Administrative Expense for a
Substantial Contribution to the Estate Filed by Attorney Pronske &
Patel, P.C. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4
Service List)) Appearances: R. Urbanik and J. Ong for Chapter 11
Trustee, D. Sherman; J. Fine and C. Kratovil for Receiver P. Vogel; S.
Cochelle for J. Baron; L. Lambert for US Trustee; J. MacPete for
Manilla/NetSphere; J. Hartwick for Miller Coors; M. Martin for
Comerica; M. Sutherland and T. Allen for Carrington Coleman; D.
Ferguson for himself and his law firm; G. Pronske for himself and his
law firm. Evidentiary hearing. Court continued matter to 11/16/12.).
Transcript to be made available to the public on 03/5/2013. (Rehling,
Kathy) Modified on 12/6/2012 (Baird, Dennis).
12/05/2012
996 (171 pgs) Transcript regarding Hearing Held 11/14/2012
RE: Confirmation Hearing (Excerpt: Excludes Daniel Sherman
Testimony. See Docket #933). THIS TRANSCRIPT WILL BE MADE
ELECTRONICALLY AVAILABLE TO THE GENERAL PUBLIC
90 DAYS AFTER THE DATE OF FILING. TRANSCRIPT
RELEASE DATE IS 03/5/2013. Until that time the transcript may be
viewed at the Clerk's Office or a copy may be obtained from the
official court transcriber. Court Reporter/Transcriber Kathy Rehling,
kathyrehlingtranscripts@gmail.com, Telephone number 940-498-
2402. (RE: related document(s) Confirmation hearing held on
11/14/2012. (RE: related document(s)831
Second Amended chapter 11
plan filed by Trustee Daniel J. Sherman (RE: related document(s)823
Chapter 11 plan filed by Debtor Ondova Limited Company.).
(Attachments: # 1 Exhibit A-Liquidating Trust Agreement)(Urbanik,
Raymond) Appearances: R. Urbanik for Chapter 11 Trustee, D.
Sherman; C. Kratovil for Receiver P. Vogel; S. Cochell for J. Baron; J.
MacPete for Manilla/NetSphere. Evidentiary hearing. Court continued
matter to 11/16/12.). Transcript to be made available to the public on
03/5/2013. (Rehling, Kathy)
Pa
g
e 235 of 263U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?119979671487071-L
_
1
_
0-1
000245
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 273 of 352 PageID 277
12/05/2012
997 (251 pgs) Transcript regarding Hearing Held 11/13/2012
(251 pgs.) (CORRECTED-Replaces Docket #995) RE: Confirmation
Hearing; Fee Applications. THIS TRANSCRIPT WILL BE MADE
ELECTRONICALLY AVAILABLE TO THE GENERAL PUBLIC
90 DAYS AFTER THE DATE OF FILING. TRANSCRIPT
RELEASE DATE IS 03/5/2013. Until that time the transcript may be
viewed at the Clerk's Office or a copy may be obtained from the
official court transcriber. Court Reporter/Transcriber Kathy Rehling,
kathyrehlingtranscripts@gmail.com, Telephone number 940-498-
2402. (RE: related document(s) Confirmation hearing held on
11/13/2012. (RE: related document(s)831
Second Amended chapter 11
plan filed by Trustee Daniel J. Sherman (RE: related document(s)823
Chapter 11 plan filed by Debtor Ondova Limited Company.).
(Attachments: # 1 Exhibit A-Liquidating Trust Agreement)(Urbanik,
Raymond) MODIFIED text to match pdf on 10/4/2012 (Moroles, D.).)
Appearances: R. Urbanik and J. Ong for Chapter 11 Trustee, D.
Sherman; J. Fine and C. Kratovil for Receiver P. Vogel; S. Cochelle
for J. Baron; L. Lambert for US Trustee; J. MacPete for
Manilla/NetSphere; J. Hartwick for Miller Coors; M. Martin for
Comerica; M. Sutherland and T. Allen for Carrington Coleman; D.
Ferguson for himself and his law firm; G. Pronske for himself and his
law firm. Evidentiary hearing. Court adjourned to resume on
11/14/12., Hearing held on 11/13/2012. (RE: related document(s)814
Amended Application for administrative expenses Filed by Attorney
Pronske & Patel, P.C. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3
Service List)) Appearances: R. Urbanik and J. Ong for Chapter 11
Trustee, D. Sherman; J. Fine and C. Kratovil for Receiver P. Vogel; S.
Cochelle for J. Baron; L. Lambert for US Trustee; J. MacPete for
Manilla/NetSphere; J. Hartwick for Miller Coors; M. Martin for
Comerica; M. Sutherland and T. Allen for Carrington Coleman; D.
Ferguson for himself and his law firm; G. Pronske for himself and his
law firm. Evidentiary hearing. Court continued matter to 11/16/12.,
Hearing held on 11/13/2012. (RE: related document(s)847
Amended
Application for administrative expenses Second Amended Application
for Payment of Fees and Expenses as an Administrative Expense for a
Substantial Contribution to the Estate Filed by Attorney Pronske &
Patel, P.C. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4
Service List)) Appearances: R. Urbanik and J. Ong for Chapter 11
Trustee, D. Sherman; J. Fine and C. Kratovil for Receiver P. Vogel; S.
Cochelle for J. Baron; L. Lambert for US Trustee; J. MacPete for
Manilla/NetSphere; J. Hartwick for Miller Coors; M. Martin for
Comerica; M. Sutherland and T. Allen for Carrington Coleman; D.
Pa
g
e 236 of 263U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?119979671487071-L
_
1
_
0-1
000246
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 274 of 352 PageID 278
Ferguson for himself and his law firm; G. Pronske for himself and his
law firm. Evidentiary hearing. Court continued matter to 11/16/12.).
Transcript to be made available to the public on 03/5/2013. (Rehling,
Kathy)
12/05/2012
998 (81 pgs) Transcript regarding Hearing Held 11/16/2012 (81
pgs) (Excerpt: Excludes Matthew Morris Testimony. See Docket
#952.) RE: Confirmation Hearing. THIS TRANSCRIPT WILL BE
MADE ELECTRONICALLY AVAILABLE TO THE GENERAL
PUBLIC 90 DAYS AFTER THE DATE OF FILING. TRANSCRIPT
RELEASE DATE IS 03/5/2013. Until that time the transcript may be
viewed at the Clerk's Office or a copy may be obtained from the
official court transcriber. Court Reporter/Transcriber Kathy Rehling,
kathyrehlingtranscripts@gmail.com, Telephone number 940-498-
2402. (RE: related document(s) Hearing held on 11/16/2012. (RE:
related document(s)831
Second Amended chapter 11 plan filed by
Trustee Daniel J. Sherman (RE: related document(s)823
Chapter 11
plan filed by Debtor Ondova Limited Company.). (Attachments: # 1
Exhibit A-Liquidating Trust Agreement)(Urbanik, Raymond)
MODIFIED text to match pdf on 10/4/2012 (Moroles, D.).)
Appearances: R. Urbanek and J. Ong for Chapter 11 Trustee, D.
Sherman; J. Fine and C. Kratovil for Receiver P. Vogel; S. Cochelle
for J. Baron; J. MacPete for Manilla/NetSphere; L. Lambert for US
Trustee; M. Martin for Comerica; G. Pronske for himself and his law
firm; D. Ferguson for himself and his law firm. Evidentiary hearing.
Court continued matter to 11/19/12.). Transcript to be made available
to the public on 03/5/2013. (Rehling, Kathy)
999 (54 pgs) Transcript regarding Hearing Held 12/03/2012 (54
pages) RE: Motion to Stay Pending Appeal. THIS TRANSCRIPT
WILL BE MADE ELECTRONICALLY AVAILABLE TO THE
GENERAL PUBLIC 90 DAYS AFTER THE DATE OF FILING.
TRANSCRIPT RELEASE DATE IS 03/5/2013. Until that time the
transcript may be viewed at the Clerk's Office or a copy may be
obtained from the official court transcriber. Court Reporter/Transcriber
Kathy Rehling, kathyrehlingtranscripts@gmail.com, Telephone
number 940-498-2402. (RE: related document(s) Hearing held on
12/3/2012. (RE: related document(s)956
Motion to stay pending
appeal (related documents 948
Order confirming chapter 11 plan)
Filed by Creditor Jeffrey Baron (Attachments: # 1 Exhibit A-Income
Ratio Chart of Sold Domain Names# 2 Exhibit B-Declaration of Eli
Pearlman# 3 Exhibit C-Article-"I-Team: How We Started an Offshore
Pa
g
e 237 of 263U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?119979671487071-L
_
1
_
0-1
000247
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 275 of 352 PageID 279
12/05/2012
Company"# 4 Exhibit D-Despen Trust Ltd, Nevis, West Indies &
Dexter Bowrin, Manager)) Appearances: R. Urbanik and R. Hunt for
Chapter 11 Trustee; J. Fine and D. Schank for Receiver; S. Cochell for
J. Baron; J. MacPete for Manila/NetSphere; L. Lambert for U.S.
Trustee. Nonevidentiary status conference, in light of movants
withdrawal of motion for stay on 12/1/12. Court to issue order
regarding Jeff Barons separate motion to take post-hearing discovery
(filed 12/2/12) and regarding future motions filed by Mr. Baron post-
confirmation.). Transcript to be made available to the public on
03/5/2013. (Rehling, Kathy)
12/05/2012
1001 (4 pgs) BNC certificate of mailing - PDF document. (RE:
related document(s)977
Order denying Jeffrey Baron's emergency
motion to stay pending appeal) No. of Notices: 3. Notice Date
12/05/2012. (Admin.) (Entered: 12/06/2012)
12/05/2012
Hearing held on 12/5/2012. (RE: related document(s)868
Application to employ Genovese Joblove & Battista, P.A. as Special
Counsel Filed by Trustee Daniel J. Sherman (Attachments: # 1 Exhibit
A--Part 1# 2 Exhibit A--Part 2# 3 Exhibit B)) Appearances: J. Howell
for Chapter 11 Trustee; J. Fine for Receiver; J. Suarez (telephonically)
for Applicant. Nonevidentiary hearing. Application granted. Counsel
to upload order. (Baird, Dennis) (Entered: 12/11/2012)
12/06/2012
1000 (36 pgs) Objection to (related document(s): 945 Report and
recommendation to the U.S. District Court by U.S. Bankruptcy Judge)
filed by Creditor Jeffrey Baron. (Cochell, Stephen) MODIFIED to
Correct Linkage on 12/13/2012 (Dugan, S.).
12/06/2012
1002 (3 pgs) Amended order sealing certain confirmation exhibits
per requests of parties (related document # 979
) Entered on 12/6/2012.
(Rielly, Bill)
12/06/2012
1003 (1 pg) Clerk's correspondence requesting to amend the notice
of appeal from attorney for appellant . (RE: related document(s)991
Notice of appeal - Conditional Notice of Appeal. (Whitaker, Sheniqua)
12/06/2012
1004 (14 pgs) Objection to (related document(s): 945 Report and
recommendation) filed by Creditor Netsphere, Inc.. (MacPete, John)
1005 (5 pgs) First Amended notice of appeal filed by Creditor
Carrington Coleman Sloman & Blumenthal, LLP (RE: related
Pa
g
e 238 of 263U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?119979671487071-L
_
1
_
0-1
000248
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 276 of 352 PageID 280
12/07/2012 document(s)991 Notice of appeal). (Sutherland, J.)
12/07/2012
1006 (1 pg) Clerk's correspondence requesting to amend the notice
of appeal from attorney for appellant. (RE: related document(s)991
Notice of appeal - Conditional Notice of Appeal..) Responses due by
12/11/2012. (Blanco, J.)
12/07/2012
1007 (3 pgs) Witness and Exhibit List filed by Attorney Munsch
Hardt Kopf & Harr, P.C. (RE: related document(s)884
Application for
compensation Ninth Interim Application for Allowance of Fees and
Expenses for Munsch Hardt Kopf & Harr, P.C., Trustee's Attorney,
Period: 6/1/2012 to 9/30/2012, Fee: $399615.50, Expenses:
$12350.55.). (Urbanik, Raymond)
12/07/2012
1008 (9 pgs) BNC certificate of mailing - PDF document. (RE:
related document(s)994
Order regarding post-confirmation filing of
motions) No. of Notices: 1. Notice Date 12/07/2012. (Admin.)
12/08/2012
1009 (5 pgs) BNC certificate of mailing - PDF document. (RE:
related document(s)1002
Amended order sealing certain confirmation
exhibits per requests of parties) No. of Notices: 1. Notice Date
12/08/2012. (Admin.)
12/10/2012
1010 (2 pgs) Order granting application to employ Genovese
Joblove & Battista, P.A. as Special Counsel (related document # 868
)
Entered on 12/10/2012. (Rielly, Bill)
12/10/2012
1011 (3 pgs) Amended Witness and Exhibit List filed by Attorney
Munsch Hardt Kopf & Harr, P.C. (RE: related document(s)1007
List
(witness/exhibit/generic)). (Urbanik, Raymond)
12/10/2012
1012 (1 pg) Clerk's correspondence requesting an order from
attorney for creditor. (RE: related document(s)814
Amended
Application for administrative expenses Filed by Attorney Pronske &
Patel, P.C. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Service List))
Responses due by 12/24/2012. (Bibbs, P.)
12/10/2012
1013 (1 pg) Request for transcript regarding a hearing held on
11/20/2012. The requested turn-around time is 7-day expedited
(Harden, D.)
1014 (97 pgs) Transcript regarding Hearing Held 11/16/2012
Pa
g
e 239 of 263U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?119979671487071-L
_
1
_
0-1
000249
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 277 of 352 PageID 281
12/10/2012
RE: Confirmation Hearing Excerpt (97 pgs.) (Thies Lindenthal
Testimony) (See also Dockets #952 and #998). THIS TRANSCRIPT
WILL BE MADE ELECTRONICALLY AVAILABLE TO THE
GENERAL PUBLIC 90 DAYS AFTER THE DATE OF FILING.
TRANSCRIPT RELEASE DATE IS 03/10/2013. Until that time the
transcript may be viewed at the Clerk's Office or a copy may be
obtained from the official court transcriber. Court Reporter/Transcriber
Kathy Rehling, kathyrehlingtranscripts@gmail.com, Telephone
number 940-498-2402. (RE: related document(s) Hearing held on
11/16/2012. (RE: related document(s)831
Second Amended chapter 11
plan filed by Trustee Daniel J. Sherman (RE: related document(s)823
Chapter 11 plan filed by Debtor Ondova Limited Company.).
(Attachments: # 1 Exhibit A-Liquidating Trust Agreement)(Urbanik,
Raymond) MODIFIED text to match pdf on 10/4/2012 (Moroles, D.).)
Appearances: R. Urbanek and J. Ong for Chapter 11 Trustee, D.
Sherman; J. Fine and C. Kratovil for Receiver P. Vogel; S. Cochelle
for J. Baron; J. MacPete for Manilla/NetSphere; L. Lambert for US
Trustee; M. Martin for Comerica; G. Pronske for himself and his law
firm; D. Ferguson for himself and his law firm. Evidentiary hearing.
Court continued matter to 11/19/12.). Transcript to be made available
to the public on 03/10/2013. (Rehling, Kathy)
12/12/2012
1015 (7 pgs) Motion to withdraw as attorney (Stephen Cochell)
Filed by Creditor Jeffrey Baron (Cochell, Stephen) Modified based on
phone conversatin with atty. on 3/7/2013 (Bibbs, P.).
12/12/2012
1016 (2 pgs) Notice of Non-Appearance filed by Creditor Jeffrey
Baron (RE: related document(s)1015
Motion to withdraw as attorney
(Stephen Cochell) Filed by Creditor Jeffrey Baron). (Cochell, Stephen)
12/12/2012 1017 (4 pgs; 2 docs) (private) Forms (misc) (Blanco, J.)
12/12/2012
1018 (9 pgs; 3 docs) Certificate of mailing regarding appeal (RE:
related document(s)1005
First Amended notice of appeal filed by
Creditor Carrington Coleman Sloman & Blumenthal, LLP (RE: related
document(s)991
Notice of appeal).) (Attachments: # 1 Service List)
(Blanco, J.)
12/12/2012
1019 (3 pgs) Notice of guidelines regarding appeals to the U.S.
District Court. (RE: related document(s)991
Notice of appeal) (Blanco,
J.)
Pa
g
e 240 of 263U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?119979671487071-L
_
1
_
0-1
000250
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 278 of 352 PageID 282
12/12/2012 1020 (1 pg) (private) Forms (misc) (Blanco, J.)
12/12/2012
1021 (3 pgs; 2 docs) Transmittal of record on appeal to U.S. Court
of Appeals. Deficient record on appeal: Appellant failed to file
designation timely. ,Transmitted: 2 each of Volume 1, Mini Record. .
(RE: related document(s)955
Notice of appeal of Order Confirming
Third Amended Joint Chapter 11 Plan. Fee Amount $298 filed by
Creditor Jeffrey Baron (RE: related document(s)948
Order confirming
chapter 11 plan). Appellant Designation due by 12/11/2012.) (Blanco,
J.)
12/12/2012
1022 (4 pgs) Notice of docketing record on appeal. Civil Action
Number: 3:12-CV-05081-M (RE: related document(s)955
Notice of
appeal of Order Confirming Third Amended Joint Chapter 11 Plan)
(Blanco, J.)
12/12/2012
Hearing held on 12/12/2012. (RE: related document(s)884
Application for compensation Ninth Interim Application for Allowance
of Fees and Expenses for Munsch Hardt Kopf & Harr, P.C., Trustee's
Attorney, Period: 6/1/2012 to 9/30/2012, Fee: $399615.50, Expenses:
$12350.55. Filed by Attorney Munsch Hardt Kopf & Harr, P.C.
(Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C-1# 4 Exhibit
C-2# 5 Exhibits D through H# 6 Service List) (Urbanik, Raymond)
Modified to match pleading on 11/2/2012Appearances: R. Urbanek
and R. Hunt for Chapter 11 Trustee D. Sherman; D. Sherman; J. Fine
for receiver P. Vogel; P. Vogel. Evidentiary hearing. Application
granted with certain conditions on payment, as announced on the
record. Mr. Urbanek to upload order. (Bibbs, P.).) (Baird, Dennis)
12/12/2012
1023 (1 pg) Court admitted exhibits date of hearing 12/12/2012
Trustee's exhibits 1-13 (RE: related document(s)884
Application for
compensation Ninth Interim Application for Allowance of Fees and
Expenses for Munsch Hardt Kopf & Harr, P.C., Trustee's Attorney,
Period: 6/1/2012 to 9/30/2012, Fee: $399615.50, Expenses:
$12350.55. Filed by Attorney Munsch Hardt Kopf & Harr, P.C.
(Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C-1# 4 Exhibit
C-2# 5 Exhibits D through H# 6 Service List) (Urbanik, Raymond)
Modified to match pleading on 11/2/2012 (Bibbs, P.).) (Baird, Dennis)
12/12/2012
1024 (6 pgs) Statement of issues on appeal, filed by Creditor
Jeffrey Baron (RE: related document(s)948
Order confirming chapter
11 plan). (Cochell, Stephen)
Pa
g
e 241 of 263U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?119979671487071-L
_
1
_
0-1
000251
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 279 of 352 PageID 283
12/12/2012
1025 (32 pgs) Appellant designation of contents for inclusion in
record on appeal filed by Creditor Jeffrey Baron (RE: related
document(s)1024
Statement of issues on appeal). Appellee designation
due by 12/26/2012. (Cochell, Stephen)
12/13/2012
Proposed order regarding Ninth Interim Fee Application of
Munsch Hardt Kopf & Harr, P.C. (RE: related document(s)884
Application for compensation Ninth Interim Application for Allowance
of Fees and Expenses for Munsch Hardt Kopf & Harr, P.C., Trustee's
Attorney, Period: 6/1/2012 to 9/30/2012, Fee: $399615.50, Expenses:
$12350.55. Filed by Attorney Munsch Hardt Kopf & Harr, P.C.
(Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C-1# 4 Exhibit
C-2# 5 Exhibits D through H# 6 Service List) (Urbanik, Raymond)
Modified to match pleading on 11/2/2012 (Bibbs, P.).). Document
uploaded on 12/13/2012 (Ref-ID: 1353939328858_3995). (Urbanik,
Raymond)
12/13/2012
1026 (1 pg) Clerk's correspondence To advise attorney for
appellant. (RE: related document(s)1025
Appellant designation of
contents for inclusion in record on appeal filed by Creditor Jeffrey
Baron (RE: related document(s)1024
Statement of issues on appeal).
Appellee designation due by 12/26/2012.) (Blanco, J.) Modified TEXT
on 12/13/2012 (Blanco, J.).
12/13/2012
1027 (4 pgs) Notice of appeal . Fee Amount $298 filed by Creditor
Netsphere, Inc. (RE: related document(s)948
Order confirming chapter
11 plan). Appellant Designation due by 12/27/2012. (MacPete, John)
12/13/2012
Receipt of filing fee for Notice of appeal(09-34784-sgj11)
[appeal,ntcapl] ( 298.00). Receipt number 16492733, amount $ 298.00.
(U.S. Treasury)
12/14/2012
1028 (1 pg) Clerk's correspondence requesting to amend the notice
of appeal from attorney for appellant. (RE: related document(s)1027
Notice of appeal . (RE: related document(s)948
Order confirming
chapter 11 plan). (Whitaker, Sheniqua)
12/14/2012
1029 (5 pgs) Second Amended notice of appeal filed by Creditor
Carrington Coleman Sloman & Blumenthal, LLP (RE: related
document(s)991
Notice of appeal). (Sutherland, J.)
1030 (9 pgs; 3 docs) Certificate of mailing regarding appeal (RE:
Pa
g
e 242 of 263U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?119979671487071-L
_
1
_
0-1
000252
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 280 of 352 PageID 284
12/14/2012
related document(s)1029 Second Amended notice of appeal filed by
Creditor Carrington Coleman Sloman & Blumenthal, LLP (RE: related
document(s)991
Notice of appeal).) (Blanco, J.) Additional attachment
(s) added on 12/14/2012 (Blanco, J.).
12/14/2012
(private) Motions terminated. Moot per hearing held entry on
10/12/2012 indicating date of disposition. (RE: related document(s)
850
Motion for protective order Filed by Creditor Jeffrey Baron)
(Bibbs, P.)
12/14/2012
1031 (3 pgs) Statement of issues on appeal, filed by Creditor
Carrington Coleman Sloman & Blumenthal, LLP (RE: related
document(s)1029
Amended notice of appeal). (Sutherland, J.)
12/14/2012
1032 (4 pgs) Appellant designation of contents for inclusion in
record on appeal filed by Creditor Carrington Coleman Sloman &
Blumenthal, LLP (RE: related document(s)1029
Amended notice of
appeal). Appellee designation due by 12/28/2012. (Sutherland, J.)
12/14/2012
1033 (4 pgs) Amended notice of appeal filed by Creditor
Netsphere, Inc. (RE: related document(s)1027
Notice of appeal).
(MacPete, John)
12/14/2012
1034 (8 pgs) Notice of appeal . Fee Amount $298 filed by Creditor
Jeffrey Baron (RE: related document(s)978
Order on application for
administrative expenses). Appellant Designation due by 12/28/2012.
(Cochell, Stephen)
12/17/2012 1035 (4 pgs; 2 docs) (private) Forms (misc) (Blanco, J.)
12/17/2012
1036 (8 pgs; 3 docs) Certificate of mailing regarding appeal (RE:
related document(s)1033
Amended notice of appeal filed by Creditor
Netsphere, Inc. (RE: related document(s)1027
Notice of appeal).)
(Attachments: # 1
Service List) (Blanco, J.)
12/17/2012 1037 (1 pg) (private) Forms (misc) (Blanco, J.)
1038 (3 pgs; 2 docs) Transmittal of record on appeal to U.S. Court
of Appeals. Deficient record on appeal: Untimely filed appeal.
,Transmitted: Mini Record. . (RE: related document(s)1027
Notice of
appeal . Fee Amount $298 filed by Creditor Netsphere, Inc. (RE:
related document(s)948
Order confirming chapter 11 plan). Appellant
Pa
g
e 243 of 263U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?119979671487071-L
_
1
_
0-1
000253
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 281 of 352 PageID 285
12/17/2012 Designation due by 12/27/2012.) (Blanco, J.)
12/17/2012
1039 (4 pgs) Notice of docketing record on appeal. Civil Action
Number: 3:12-CV-05137-P (RE: related document(s)1027
Notice of
appeal .filed by Creditor Netsphere, Inc. (RE: related document(s)948
Order confirming chapter 11 plan). .) (Blanco, J.)
12/17/2012 1040 (6 pgs; 2 docs) (private) Forms (misc) (Blanco, J.)
12/17/2012
Receipt of filing fee for Notice of appeal(09-34784-sgj11)
[appeal,ntcapl] ( 298.00). Receipt number 16506292, amount $ 298.00.
(U.S. Treasury)
12/17/2012
1041 (4 pgs) Statement of issues on appeal,First Amended
Statement of the Issues on Appeal filed by Creditor Carrington
Coleman Sloman & Blumenthal, LLP (RE: related document(s)1031
Statement of issues on appeal). (Sutherland, J.)
12/17/2012
1042 (13 pgs; 3 docs) Certificate of mailing regarding appeal (RE:
related document(s)1034
Notice of appeal . filed by Creditor Jeffrey
Baron (RE: related document(s)978
Order on application for
administrative expenses). (Attachments: # 1
Service List) (Blanco, J.)
12/17/2012
1043 (3 pgs) Notice of guidelines regarding appeals to the U.S.
District Court. (RE: related document(s)1034
Notice of appeal . filed
by Creditor Jeffrey Baron (RE: related document(s)978
Order on
application for administrative expenses).) (Blanco, J.)
12/17/2012
1044 (3 pgs) Notice Receiver's Notice of Related Case
Developments filed by Interested Party Peter S. Vogel. (Fine, Jeffrey)
1045 (41 pgs) Transcript regarding Hearing Held 11/20/2012
RE: Bench Ruling-Chapter 11 Plan (41 pgs.). THIS TRANSCRIPT
WILL BE MADE ELECTRONICALLY AVAILABLE TO THE
GENERAL PUBLIC 90 DAYS AFTER THE DATE OF FILING.
TRANSCRIPT RELEASE DATE IS 03/17/2013. Until that time the
transcript may be viewed at the Clerk's Office or a copy may be
obtained from the official court transcriber. Court Reporter/Transcriber
Kathy Rehling (kathyrehlingtranscripts@gmail.com), Telephone
number 940-498-2402. (RE: related document(s) Hearing held on
11/20/2012. (RE: related document(s)924
Amended chapter 11 plan
filed by Trustee Daniel J. Sherman (RE: related document(s)823
Pa
g
e 244 of 263U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?119979671487071-L
_
1
_
0-1
000254
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 282 of 352 PageID 286
12/17/2012
Chapter 11 plan filed by Debtor Ondova Limited Company., 831
Second Amended chapter 11 plan filed by Trustee Daniel J. Sherman
(RE: related document(s)823
Chapter 11 plan filed by Debtor Ondova
Limited Company.). (Attachments: # 1 Exhibit A-Liquidating Trust
Agreement)(Urbanik, Raymond) MODIFIED text to match pdf on
10/4/2012 (Moroles, D.).).) Appearances: R. Urbanek (telephonically)
for Chapter 11 Trustee, D. Sherman; D, Sherman, Chapter 11 Trustee
(telephonically); J. Fine and C. Kratovil for Receiver P. Vogel; P.
Vogel, Receiver; S. Cochelle (telephonically) for J. Baron; J. Baron
(telephonically); J. MacPete (telephonically) for Manilla/NetSphere; L.
Lambert for US Trustee; G. Pronske (telephonically) for himself and
his law firm. Nonevidentiary hearing. Court read bench ruling
confirming plan. Court to issue written findings of fact and
conclusions of law and will enter a separate confirmation order to be
submitted by counsel for Chapter 11 Trustee and/or Receiver.).
Transcript to be made available to the public on 03/17/2013. (Rehling,
Kathy)
12/17/2012
1052 (1 pg) District court order reassigning appeal to a different
district judge. Now assigned to District Judge:Furgeson. Civil Action
Number: 3:12-CV-5081-F Entered on 12/17/2012 (RE: related
document(s)955
Notice of appeal filed by Creditor Jeffrey Baron).
(Whitaker, Sheniqua) (Entered: 12/28/2012)
12/18/2012
1057 (31 pgs) CIRCUIT COURT Opinion regarding the
Receivership, nullifying the appointment of the Receiver. The case has
been reversed and remanded Entered on 12/18/2012. Circuit Court
Case No. 10-11202. District Court Case No. 3:09-cv-988 (Whitaker,
Sheniqua) (Entered: 01/09/2013)
12/19/2012
1053 (1 pg) District court order reassigning appeal to a different
district judge. Now assigned to District Judge:(Furgeson). Civil Action
Number: 3:12-CV-5137-F Entered on 12/19/2012 (RE: related
document(s)1027
Notice of appeal filed by Creditor Netsphere, Inc.).
(Whitaker, Sheniqua) (Entered: 12/28/2012)
12/20/2012
1046 (3 pgs) Order granting ninth interim fee application of
Munsch Hardt Kopf & Harr, P.C., attorneys for Daniel J. Sherman,
Chapter 11 Trustee for the allowance of fees and expenses for the
period 6/1/2012 through 9/30/2012 (related document # 884
) granting
for Munsch Hardt Kopf & Harr, P.C., fees awarded: $399615.50,
expenses awarded: $12350.55 Entered on 12/20/2012. (Rielly, Bill)
Pa
g
e 245 of 263U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?119979671487071-L
_
1
_
0-1
000255
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 283 of 352 PageID 287
12/20/2012
1047 (5 pgs) Motion to Reconsider(related documents 948 Order
confirming chapter 11 plan)Motion to Vacate Order Confirming Plan
and Related Findings and to Dismiss All Appeals and Pending Appeals
Filed by Creditor Carrington Coleman Sloman & Blumenthal, LLP
(Sutherland, J.)
12/27/2012
1048 (2 pgs) Statement of issues on appeal, filed by Creditor
Jeffrey Baron (RE: related document(s)1034
Notice of appeal).
(Cochell, Stephen)
12/27/2012
1049 (40 pgs) Appellant designation of contents for inclusion in
record on appeal filed by Creditor Jeffrey Baron (RE: related
document(s)1034
Notice of appeal). Appellee designation due by
01/10/2013. (Cochell, Stephen)
12/28/2012
1050 (1 pg) Clerk's correspondence requesting File an amended
designation to omit any hearing held/Status hearing held entries.
Proposed orders entries from designation. from attorney from
appeallant Jeffrey Baron. (RE: related document(s)1049
Appellant
designation of contents for inclusion in record on appeal filed by
Creditor Jeffrey Baron (RE: related document(s)1034
Notice of
appeal). Appellee designation due by 01/10/2013.) Responses due by
1/2/2013. (Blanco, J.)
12/28/2012
1051 (5 pgs) Motion to extend time to various deadlines concerning
appeals including designation of additional items to be included in the
record on appeal of the Order Confirming Third Amended Joint
Chapter 11 Plan Filed by Trustee Daniel J. Sherman (Urbanik,
Raymond)
12/28/2012
Proposed order regarding extension of time (RE: related document
(s)1051
Motion to extend time to various deadlines concerning appeals
including designation of additional items to be included in the record
on appeal of the Order Confirming Third Amended Joint Chapter 11
Plan Filed by Trustee Daniel J. Sherman). Document uploaded on
12/28/2012 (Ref-ID: 1356554633619_736). (Urbanik, Raymond)
12/31/2012
1056 (8 pgs) CIRCUIT COURT Order granting the opposed motion
of Peter S. Vogel for clarification of this Court's November 9,2012
order. Civil Case No. 3:09-CV-0988. Circuit Court Case No. 10-11202
Entered on 12/31/2012. (Whitaker, Sheniqua) (Entered: 01/09/2013)
Pa
g
e 246 of 263U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?119979671487071-L
_
1
_
0-1
000256
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 284 of 352 PageID 288
01/04/2013
1059 (1 pg) DISTRICT COURT REQUEST TO THE
BANKRUPTCY COURT: This Court requests the Bankruptcy Court
presiding over the involuntary bankruptcy of Mr. Jeffrey Baron, as
soon as practicably possible, to lift the automatic stay with regard to
all matters governing the administration of the Receivership, motions
and litigation regarding the winding down of the receivership, and
compliance with the Fifth Circuits opinion once the mandate issues.
(Ordered by Judge Royal Furgeson on 1/4/2013) Entered on 1/4/2013.
Civil Case No. 3:09-CV-988-F (Whitaker, Sheniqua) (Entered:
01/10/2013)
01/07/2013
1060 (1 pg) Order from District court Judge Furgeson, re: appeal on
Civil Action number:3:12-CV-367-F, CASE CLOSED Entered on
1/7/2013 (RE: related document(s)691
Order on motion to sell). Order
Administratively Closing Case. In light of the Fifth Circuit's recent
opinion on this matter (Docket No. 10-11202), this Court is of the
opinion that there are no further issues for it to address concerning the
sale of Servers.com. Accordingly, the Clerk of the Court is instructed
to CLOSE this case. (Whitaker, Sheniqua) (Entered: 01/10/2013)
01/07/2013
1061 (1 pg) Order from District court Judge Furgeson, re: appeal on
Civil Action number:3:12-CV-0416-F, CASE CLOSED Entered on
1/7/2013 (RE: related document(s)728
Order on motion for contempt).
Order Administratively Closing Case. In light of the Fifth Circuit's
recent opinion on this matter (Docket No. 10-11202), this Court is of
the opinion that there are no further issues for it to address concerning
the appeal ofthe bar order. Accordingly, the Clerk of the Court is
instructed to CLOSE this case. (Ordered by Judge Royal Furgeson on
1/7/2013) (Judge Royal Furgeson) (Whitaker, Sheniqua) (Entered:
01/10/2013)
01/07/2013
1062 (1 pg) Order from District court Judge Furgeson, re: appeal on
Civil Action number:3:12-CV-5081-F, CASE CLOSED Entered on
1/7/2013 (RE: related document(s)948
Order confirming chapter 11
plan). Order Administratively Closing Case. In light of the Fifth
Circuit's recent opinion on this matter (Docket No. 10-11202), this
Court is of the opinion that there are no further issues for it to address
concerning the bankruptcy plans. Accordingly, the Clerk of the Court
is instructed to CLOSE this case. (Ordered by Judge Royal Furgeson
on 1/7/2013) (Judge Royal Furgeson) (Whitaker, Sheniqua) (Entered:
01/10/2013)
Pa
g
e 247 of 263U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?119979671487071-L
_
1
_
0-1
000257
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 285 of 352 PageID 289
01/07/2013
1063 (1 pg) Order from District court Judge Furgeson, re: appeal on
Civil Action number:3:12-CV-5137-F, CASE CLOSED Entered on
1/7/2013 (RE: related document(s)948
Order confirming chapter 11
plan). Order Administratively Closing Case. In light of the Fifth
Circuit's recent opinion on this matter (Docket No. 10-11202), this
Court is of the opinion that there are no further issues for it to address
concerning the bankruptcy plans. Accordingly, the Clerk of the Court
is instructed to CLOSE this case. (Ordered by Judge Royal Furgeson
on 1/7/2013) (Judge Royal Furgeson) (Whitaker, Sheniqua) (Entered:
01/10/2013)
01/07/2013
1064 (3 pgs) Final order from District court Judge Furgeson, re:
appeal on Civil Action number:3:12-CV-387-F, DISMISSED Entered
on 1/7/2013 (RE: related document(s)693
Order on motion to
sell).ORDER granting 7 Motion to Dismiss. (Ordered by Judge Royal
Furgeson on 1/7/2013) (Judge Royal Furgeson) (Whitaker, Sheniqua)
(Entered: 01/10/2013)
01/07/2013
1065 (1 pg) Order from District court Judge Furgeson, re: appeal on
Civil Action number:3:12-CV-4489-F, CASE CLOSED Entered on
1/7/2013 (RE: related document(s)878
Order (generic)). Order
Administratively Closing Case. Any further objections to fee
disbursements may be filed in Netsphere Inc et al v. Baron et al, 3:09-
cv-00988-F, pursuant to the Advisory on Past and Pending
Receivership Disbursements (Doc. No. 1138) by January 23, 2013
(Doc. No. 1153). The Clerk of the Court is instructed to CLOSE this
case. (Ordered by Judge Royal Furgeson on 1/7/2013) (Judge Royal
Furgeson) (Whitaker, Sheniqua) (Entered: 01/10/2013)
01/07/2013
1066 (1 pg) DISTRICT COURT ORDER CLOSING CIVIL CASE
No. 3:09-CV-1551-F. Order Entered on 1/7/2013 (RE: related
document(s)36
Motion for withdrawal of reference filed by Creditor
Manila Industries, Inc., Creditor Netsphere, Inc.). Order
Administratively Closing Case. In light of the Fifth Circuit's recent
opinion on this matter (Docket No. 10-11202), this Court is of the
opinion that there are no further issues for it to address concerning the
Ondova bankruptcy in this particular instance. Accordingly, the Clerk
of the Court is instructed to CLOSE this case. (Ordered by Judge
Royal Furgeson on 1/7/2013) (Judge Royal Furgeson) (Whitaker,
Sheniqua) (Entered: 01/10/2013)
(private) Proposed Order Regarding Various Motions Filed Under
Pa
g
e 248 of 263U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?119979671487071-L
_
1
_
0-1
000258
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 286 of 352 PageID 290
01/08/2013
Seal by Jeffrey Baron [DE ## 916, 917, 918, 929 & 934] (RE: related
document(s)916
SEALED Jeffrey Baron's Motion to Show Cause
Why the Receiver and Dykema Gosset Should Not Be Held In
Contempt and Sanctioned for Violation of Expedited Discovery
Scheduling Order per court order filed by Creditor Jeffrey Baron
(RE: related document(s)882
Order on motion to seal). (Attachments:
# 1 Exhibit Declaration of Counsel Regarding Motion for Issuance of
Show Cause Order to Receiver and Dykema Gosset# 2 Exhibit B,
Email Regarding Non-Production of Documents# 3 Exhibit C, Email
Regarding Non-Production of Documents# 4 Exhibit D, Transcript of
Deposition of Matthew Morris# 5 Exhibit E, List of NDA's &
Summary Chart# 6 Exhibit F, Email Between Damon Nelson & Yoni
B# 7 Exhibit G, Email Between D. Nelson and M. Garguilo Regarding
Appraisal of Portfolio# 8 Exhibit H, Email to Counsel Regarding
Possession & Control of Documents under FRCP# 9 Exhibit I, Email
to Counsel Regarding Non-Production of Documents# 10 Exhibit J,
Email to Counsel Regarding Non-Production of Documents# 11
Exhibit K, Email to Counsel Regarding Non-Production of
Documents# 12 Exhibit L, Excerpt, Asset Purchase Agreement# 13
Exhibit M, Email Between D. Nelson & J. Uddeme Regarding Sale of
Portfolio# 14 Exhibit N, Email Between D. Nelson & J. Uddeme
Regarding Sale of Portfolio# 15 Proposed Order Setting Hearing on
Jeffrey Baron's Motion to Show Cause and for Sanctions), 917
SEALED Jeffrey Baron's Motion to Show Cause Why the
Receiver and Dykema Gosset Should Not Be Held In Contempt
and Sanctioned for Violation of Expedited Discovery Scheduling
Order per court order filed by Creditor Jeffrey Baron (RE: related
document(s)882
Order on motion to seal). (Attachments: # 1 Exhibit
A, Declaration of Counsel Regarding Show Cause Motion# 2 Exhibit
B, Email Regarding Non-Production of Documents# 3 Exhibit C,
Email Regarding Non-Production of Documents# 4 Exhibit D,
Transcript of Deposition of Matthew Morris# 5 Exhibit E, List of
NDA's & Summary Chart# 6 Exhibit F, Email Between Damon
Nelson & Yoni B# 7 Exhibit G, Email Between D. Nelson and M.
Garguilo Regarding Appraisal of Portfolio# 8 Exhibit H, Email to
Counsel Regarding Possession & Control of Documents under FRCP#
9 Exhibit I, Email to Counsel Regarding Non-Production of
Documents# 10 Exhibit J, Email to Counsel Regarding Non-
Production of Documents# 11 Exhibit K, Email to Counsel Regarding
Non-Production of Documents# 12 Exhibit L, Excerpt, Asset Purchase
Agreement# 13 Exhibit M, Email Between D. Nelson & J. Uddeme
Regarding Sale of Portfolio# 14 Exhibit N, Email Between D. Nelson
Pa
g
e 249 of 263U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?119979671487071-L
_
1
_
0-1
000259
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 287 of 352 PageID 291
& J. Uddeme Regarding Sale of Portfolio# 15 Proposed Order Setting
Hearing on Jeffrey Baron's Motion to Show Cause and for Sanctions),
929
SEALED Jeffrey Baron's Emergency Motion For
Continuance Or, In The Alternative To Exclude Testimony And
Evidence per court order filed by Creditor Jeffrey Baron (RE: related
document(s)882
Order on motion to seal). (Attachments: # 1 Exhibit
Receiver Discovery Index# 2 Exhibit Declaration of Counsel
Regarding Emergency Motion# 3 Exhibit Exhibit B, Email Regarding
Non-Production of Documents# 4 Exhibit Exhibit C, Email Regarding
Non-Production of Documents# 5 Exhibit Exhibit D, Transcript of
Deposition of Matthew Morris# 6 Exhibit Exhibit E, List of NDA's &
Summary Chart# 7 Exhibit Exhibit F, Email Between Damon Nelson
& Yoni B# 8 Exhibit Exhibit G, Email Between D. Nelson and M.
Garguilo Regarding Appraisal of Portfolio# 9 Exhibit Exhibit H, Email
to Counsel Regarding Possession & Control of Documents under
FRCP# 10 Exhibit Exhibit I, Email to Counsel Regarding Non-
Production of Documents# 11 Exhibit Exhibit J, Email to Counsel
Regarding Non-Production of Documents# 12 Exhibit Exhibit K,
Email to Counsel Regarding Non-Production of Documents# 13
Exhibit Exhibit L, Excerpt, Asset Purchase Agreement# 14 Exhibit
Exhibit M, Email Between D. Nelson & J. Uddeme Regarding Sale of
Portfolio# 15 Exhibit Exhibit N, Email Between D. Nelson & J.
Uddeme Regarding Sale of Portfolio# 16 Proposed Order Order on
Motion for Continuance), 934
SEALED Jeffrey Baron's Motion to
Compel Discovery and Continuance Or, In the Alternative, For
Exclusion of Evidence per court order filed by Creditor Jeffrey
Baron (RE: related document(s)882
Order on motion to seal).
(Attachments: # 1 Exhibit A, Declaration of Counsel# 2 Exhibit B, 4-
21-11 Declaration of Damon Nelson# 3 Exhibit C, 4-25-12
Declaration of Damon Nelson# 4 Exhibit D, 4-27-12 Declaration of
Damon Nelson)). Document uploaded on 1/8/2013 (Ref-ID:
1357337374030_391). (Schultz, Laura)
01/08/2013
1054 (2 pgs) Order Regarding the Finding of Various Motions
Filed Under Seal by Jeffrey Baron as Moot (related document # 916
, #
917
, # 918 , # 929 and , # 934 ) Entered on 1/8/2013. (Moroles, D.)
1055 (1 pg) Clerk's correspondence requesting an order from
attorney for creditor. (RE: related document(s)937
Motion for leave
and Clarification Filed by Creditor Jeffrey Baron Objections due by
12/14/2012. (Attachments: # 1 Proposed Order on Jeffrey Baron's
Motion to Clarify), 938
Motion for leave Jeff Baron's Motion on
Pa
g
e 250 of 263U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?119979671487071-L
_
1
_
0-1
000260
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 288 of 352 PageID 292
01/08/2013
Appearance of Impropriety Filed by Creditor Jeffrey Baron Objections
due by 12/14/2012. (Attachments: # 1 Proposed Order on Jeffrey
Baron's Motion on Appearance of Impropriety)) Responses due by
1/22/2013. (Bibbs, P.)
01/09/2013
1058 (1 pg) DISTRICT COURT NOTICE TO THE
BANKRUPTCY COURT: Input from this Honorable Bankruptcy
Court is hereby requested. (Ordered by Judge Royal Furgeson on
1/9/2013). Civil Case No. 3:09-CV-988-F (Whitaker, Sheniqua)
(Entered: 01/10/2013)
01/10/2013
(private) Reopen document (RE: related document(s)36 Motion for
withdrawal of reference. Fee amount $150, Filed by Manila Industries,
Inc., Netsphere, Inc.) (Whitaker, Sheniqua)
01/10/2013
1067 (6 pgs) Motion to dismiss/withdraw document Motion to
Dismiss Appeal or, in the Alternative, Motion to Strike Appellant's
Designation of the Record (related document(s) 1034
Notice of appeal,
1049
Appellant designation) Filed by Attorney Pronske & Patel, P.C.
(Goolsby, Melanie)
01/10/2013
1068 (4 pgs) Appellee designation of contents for inclusion in
record of appeal filed by Attorney Pronske & Patel, P.C. (RE: related
document(s)1034
Notice of appeal). (Goolsby, Melanie)
01/10/2013
1069 (4 pgs) BNC certificate of mailing - PDF document. (RE:
related document(s)1054
Order Regarding the Finding of Various
Motions Filed Under Seal by Jeffrey Baron as Moot) No. of Notices:
4. Notice Date 01/10/2013. (Admin.) (Entered: 01/11/2013)
01/11/2013
1073 (8 pgs) DISTRICT COURT'S Order of USCA : See order for
specifics Entered on 1/11/2013. Civil Case No. 3:09-CV-988-F. USCA
Case No. 10-11202. (Whitaker, Sheniqua) (Entered: 01/17/2013)
01/14/2013
1070 (4 pgs) Amended appellee designation of contents for
inclusion in record of appeal filed by Attorney Pronske & Patel, P.C.
(RE: related document(s)1068
Appellee designation). (Goolsby,
Melanie)
01/14/2013
(private) Transcript release deadlines terminated for doc. 856.
(Harden, D.)
Pa
g
e 251 of 263U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?119979671487071-L
_
1
_
0-1
000261
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 289 of 352 PageID 293
01/15/2013
1071 (22 pgs) Amended appellant designation of contents for
inclusion in record on appeal filed by Creditor Jeffrey Baron (RE:
related document(s)1049
Appellant designation). (Cochell, Stephen)
01/15/2013
1072 (7 pgs) Response opposed to (related document(s): 1067
Motion to dismiss/withdraw document Motion to Dismiss Appeal or,
in the Alternative, Motion to Strike Appellant's Designation of the
Record (related document(s) 1034
Notice of appeal, 1049 Appellant
designation) filed by Attorney Pronske & Patel, P.C.) filed by Creditor
Jeffrey Baron. (Cochell, Stephen)
01/15/2013
1074 (1 pg) DISTRICT COURT ORDER: The Court has
considered the arguments of the Receiver and the recent developments
in the above numbered case and its corresponding bankruptcies and
now believes that no further action should be taken with regard to
these entities until the issuance of the Mandate from the Fifth Circuit,
the resolution of the involuntary bankruptcy proceedings against
Jeffrey Baron, and the winding down of the Receivership by this
Court. This Court will release these entities, as well as all other assets,
as soon as it is authorized by the Fifth Circuit and under the
Bankruptcy Code. (Ordered by Judge Royal Furgeson on 1/15/2013)
Entered on 1/15/2013. Civil Case No. 3:09-CV-988-F (Whitaker,
Sheniqua) (Entered: 01/17/2013)
(private) Motions terminated. Moot per 1054. (RE: related
document(s), ) (RE: related document(s)929
SEALED Jeffrey
Baron's Emergency Motion For Continuance Or, In The
Alternative To Exclude Testimony And Evidence per court order
filed by Creditor Jeffrey Baron (RE: related document(s)882
Order on
motion to seal). (Attachments: # 1 Exhibit Receiver Discovery Index#
2 Exhibit Declaration of Counsel Regarding Emergency Motion# 3
Exhibit Exhibit B, Email Regarding Non-Production of Documents# 4
Exhibit Exhibit C, Email Regarding Non-Production of Documents# 5
Exhibit Exhibit D, Transcript of Deposition of Matthew Morris# 6
Exhibit Exhibit E, List of NDA's & Summary Chart# 7 Exhibit Exhibit
F, Email Between Damon Nelson & Yoni B# 8 Exhibit Exhibit G,
Email Between D. Nelson and M. Garguilo Regarding Appraisal of
Portfolio# 9 Exhibit Exhibit H, Email to Counsel Regarding
Possession & Control of Documents under FRCP# 10 Exhibit Exhibit
I, Email to Counsel Regarding Non-Production of Documents# 11
Exhibit Exhibit J, Email to Counsel Regarding Non-Production of
Documents# 12 Exhibit Exhibit K, Email to Counsel Regarding Non-
Pa
g
e 252 of 263U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?119979671487071-L
_
1
_
0-1
000262
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 290 of 352 PageID 294
01/16/2013
Production of Documents# 13 Exhibit Exhibit L, Excerpt, Asset
Purchase Agreement# 14 Exhibit Exhibit M, Email Between D.
Nelson & J. Uddeme Regarding Sale of Portfolio# 15 Exhibit Exhibit
N, Email Between D. Nelson & J. Uddeme Regarding Sale of
Portfolio# 16 Proposed Order Order on Motion for Continuance), 934
SEALED Jeffrey Baron's Motion to Compel Discovery and
Continuance Or, In the Alternative, For Exclusion of Evidence per
court order filed by Creditor Jeffrey Baron (RE: related document(s)
882
Order on motion to seal). (Attachments: # 1 Exhibit A,
Declaration of Counsel# 2 Exhibit B, 4-21-11 Declaration of Damon
Nelson# 3 Exhibit C, 4-25-12 Declaration of Damon Nelson# 4
Exhibit D, 4-27-12 Declaration of Damon Nelson)) (Bibbs, P.)
01/18/2013
1075 (9 pgs) Trustee's monthly operating report for filing period
11/01/2012 to 11/30/2012 (Sherman, Daniel)
01/18/2013
1076 (10 pgs) Trustee's monthly operating report for filing period
12/01/2012 to 12/31/2012 (Sherman, Daniel)
01/18/2013
(private) Proposed Order Regarding Pronske and Patel's Motion to
Dismiss Appeal or, in the Alternative Motion to Strike Jeffrey Baron's
Designation of the Record (RE: related document(s)1067
Motion to
dismiss/withdraw document Motion to Dismiss Appeal or, in the
Alternative, Motion to Strike Appellant's Designation of the Record
(related document(s) 1034
Notice of appeal, 1049 Appellant
designation) Filed by Attorney Pronske & Patel, P.C.). Document
uploaded on 1/18/2013 (Ref-ID: 1358259283180_1356). (Schultz,
Laura)
01/18/2013
1077 (2 pgs) Order Regarding Pronske & Patel's Motion. Entered
on 1/18/2013 (RE: related document(s)1067
Motion to Dismiss Appeal
or, in the Alternative, Motion to Strike Appellant's Designation of the
Record Filed by Attorney Pronske & Patel, P.C. ). (Moroles, D.)
01/18/2013
(private) Motion terminated by entry of order 1077. (RE: related
document(s)1067
Motion to dismiss/withdraw document Motion to
Dismiss Appeal or, in the Alternative, Motion to Strike Appellant's
Designation of the Record ) (Moroles, D.)
1078 (4 pgs) BNC certificate of mailing - PDF document. (RE:
related document(s)1077
Order Regarding Pronske & Patel's Motion.
Entered on 1/18/2013) No. of Notices: 4. Notice Date 01/20/2013.
Pa
g
e 253 of 263U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?119979671487071-L
_
1
_
0-1
000263
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 291 of 352 PageID 295
01/20/2013 (Admin.) (Entered: 01/21/2013)
01/28/2013
1079 (1 pg) Clerk's correspondence requesting an order from
attorney for creditor. (RE: related document(s)1015
Motion to
withdraw as attorney (Stephen Cochell) Filed by Creditor Jeffrey
Baron) Responses due by 2/11/2013. (Bibbs, P.)
01/28/2013
(private) Motions terminated. COURT RULED ON MOTION ON
11/13 (DENYING). NO ORDER WILL BE ENTERED AS PER
JUDGE JERNIGAN. (RE: related document(s), ) (RE: related
document(s)920
Motion for contempt against Jeffrey Baron regarding
Notice of Deposition Filed by Attorney Pronske & Patel, P.C.
(Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D#
5 Exhibit E), 921
Motion for expedited hearing(related documents 920
Motion for Contempt) Filed by Attorney Pronske & Patel, P.C.)
(Bibbs, P.)
02/05/2013
(private) Motions terminated. Moot per 1063. (RE: related
document(s)1047
Motion to Reconsider(related documents 948 Order
confirming chapter 11 plan)Motion to Vacate Order Confirming Plan
and Related Findings and to Dismiss All Appeals and Pending Appeals
Filed by Creditor Carrington Coleman Sloman & Blumenthal, LLP
(Sutherland, J.)) (Bibbs, P.)
02/06/2013
(private) Reopen document. Hearing scheduled for 2/13/2013. (RE:
related document(s)1047
Motion to Reconsider(related documents 948
Order confirming chapter 11 plan)Motion to Vacate Order Confirming
Plan and Related Findings and to Dismiss All Appeals and Pending
Appeals Filed by Creditor Carrington Coleman Sloman & Blumenthal,
LLP (Sutherland, J.)) (Bibbs, P.)
02/06/2013
1080 (3 pgs) DISTRICT COURT NOTICE OF APPEAL to the
Fifth Circuit as to 22 Order of Dismissal or Administrative Closure, by
Jeffrey Baron. (RE: related document(s)705
Notice of appeal . (RE:
related document(s)691
Order on motion to sell). Civil Case No. 3:12-
CV-0367-O (Whitaker, Sheniqua) (Entered: 02/07/2013)
1081 (3 pgs) DISTRICT COURT NOTICE OF APPEAL to the
Fifth Circuit as to 19 Order of Dismissal or Administrative Closure, by
Novo Point, LLC, Gary N Schepps(RE: related document(s)742
Notice of appeal . Fee (RE: related document(s)728
Order on motion
for contempt). Civil Case No. 3:12-CV-416-F (Whitaker, Sheniqua)
Pa
g
e 254 of 263U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?119979671487071-L
_
1
_
0-1
000264
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 292 of 352 PageID 296
02/06/2013 (Entered: 02/07/2013)
02/06/2013
1082 (3 pgs) DISTRICT COURT NOTICE OF APPEAL to the
Fifth Circuit as to 29 Order on Motion to Dismiss by Novo Point,
LLC, Petfinders, LLC(RE: related document(s)704
Notice of appeal .
(RE: related document(s)693
Order on motion to sell). Civil Case
Number 3:12-CV-387-F (Whitaker, Sheniqua) (Entered: 02/07/2013)
02/07/2013
(private) Flags set-reset. Flags set: 5thCircuitAppeal (Whitaker,
Sheniqua)
02/12/2013
1083 (7 pgs; 2 docs) Response opposed to (related document(s):
1047
Motion to Reconsider(related documents 948 Order confirming
chapter 11 plan)Motion to Vacate Order Confirming Plan and Related
Findings and to Dismiss All Appeals and Pending Appeals filed by
Creditor Carrington Coleman Sloman & Blumenthal, LLP) filed by
Trustee Daniel J. Sherman. (Attachments: # 1
Exhibit A) (Urbanik,
Raymond)
02/12/2013
1084 (26 pgs) Support/supplemental documentReceiver's Status
Report and Wind Down Recommendations filed by Interested Party
Peter S. Vogel (RE: related document(s)1074
Order (generic)). (Fine,
Jeffrey)
02/13/2013
1085 (1 pg) SECOND Clerk's correspondence requesting an order
from attorney for creditor. (RE: related document(s)1015
Motion to
withdraw as attorney (Stephen Cochell) Filed by Creditor Jeffrey
Baron) Responses due by 2/27/2013. (Bibbs, P.)
02/13/2013
1086 (2 pgs) Notice of hearing - Notice of Status Conference filed
by Creditor Carrington Coleman Sloman & Blumenthal, LLP (RE:
related document(s)1047
Motion to Reconsider(related documents 948
Order confirming chapter 11 plan)Motion to Vacate Order Confirming
Plan and Related Findings and to Dismiss All Appeals and Pending
Appeals Filed by Creditor Carrington Coleman Sloman & Blumenthal,
LLP (Sutherland, J.)). Status Conference to be held on 2/13/2013 at
01:30 PM at Dallas Judge Jernigan Ctrm. (Sutherland, J.)
Status conference held on 2/13/2013. (RE: related document(s)
1047
Motion to Reconsider(related documents 948 Order confirming
chapter 11 plan)Motion to Vacate Order Confirming Plan and Related
Findings and to Dismiss All Appeals and Pending Appeals Filed by
Pa
g
e 255 of 263U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?119979671487071-L
_
1
_
0-1
000265
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 293 of 352 PageID 297
02/13/2013
Creditor Carrington Coleman Sloman & Blumenthal, LLP (Sutherland,
J.)) Appearances: G. Pronske and M. Goolsby for Petitioning
Creditors; D. Ferguson, Petitioning Creditor; M. Stromberg and A.
Busch for Alleged Debtor; R. Urbanik for Ondova Chapter 11 Trustee;
J. Fine for Receiver P. Vogel (with P. Vogel); M. Sutherland for
Carrington Coleman; S. Cochell (telephonically) as counsel to J. Baron
in connection with Ondova. Court continued matter to 2/20/13 at 1:30
pm. (Harden, D.) (Entered: 02/14/2013)
02/14/2013
1087 (2 pgs) Notice of hearingof Continued Status Conference filed
by Creditor Carrington Coleman Sloman & Blumenthal, LLP (RE:
related document(s)1047
Motion to Reconsider(related documents 948
Order confirming chapter 11 plan)Motion to Vacate Order Confirming
Plan and Related Findings and to Dismiss All Appeals and Pending
Appeals Filed by Creditor Carrington Coleman Sloman & Blumenthal,
LLP (Sutherland, J.)). Status Conference to be held on 2/20/2013 at
01:30 PM at Dallas Judge Jernigan Ctrm. (Sutherland, J.)
02/14/2013
(private) Deadlines terminated. (RE: related document(s)933
Transcript regarding Hearing Held 11/14/2012 RE: Confirmation
Hearing (Excerpt: Daniel Sherman Testimony - 92 pages). THIS
TRANSCRIPT WILL BE MADE ELECTRONICALLY
AVAILABLE TO THE GENERAL PUBLIC 90 DAYS AFTER THE
DATE OF FILING. TRANSCRIPT RELEASE DATE IS 02/14/2013.
Until that time the transcript may be viewed at the Clerk's Office or a
copy may be obtained from the official court transcriber. Court
Reporter/Transcriber Kathy Rehling,
kathyrehlingtranscripts@gmail.com, Telephone number 940-498-
2402. (RE: related document(s) 826 Hearing set (RE: related document
(s)831
Amended Chapter 11 Plan filed by Debtor Ondova Limited
Company)) Confirmation hearing to be held on 11/13/2012 at 09:30
AM at Dallas Judge Jernigan Ctrm. (Baird, Dennis) Modified linkage
on 10/4/2012 (Harden, D.).). Transcript to be made available to the
public on 02/14/2013.) (Davis, T.)
02/15/2013
1088 (10 pgs) Trustee's monthly operating report for filing period
01/01/2013 to 01/31/2013 (Sherman, Daniel)
1089 (2 pgs) Notice of designation of record filed by Interested
Party Jeffrey Baron (RE: related document(s)705
Notice of appeal .
Fee Amount $298 filed by Interested Party Jeffrey Baron (RE: related
document(s)691
Order on motion to sell). Appellant Designation due
Pa
g
e 256 of 263U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?119979671487071-L
_
1
_
0-1
000266
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 294 of 352 PageID 298
02/18/2013 by 12/12/2011.). (Schepps, Gary)
02/18/2013
1090 (3 pgs) Notice of designation of record filed by Creditor Novo
Point, LLC, Interested Party Petfinders, LLC (RE: related document(s)
704
Notice of appeal . Fee Amount $298 filed by Creditor Novo Point,
LLC, Interested Party Petfinders, LLC (RE: related document(s)693
Order on motion to sell). Appellant Designation due by 12/12/2011.).
(Schepps, Gary)
02/18/2013
1091 (4 pgs) Notice of designation of record filed by Creditor Novo
Point, LLC, Attorney Gary N. Schepps (RE: related document(s)742
Notice of appeal . Fee Amount $298 filed by Interested Parties Jeffrey
Baron, Petfinders, LLC, Creditor Novo Point, LLC, Attorney Gary N.
Schepps (RE: related document(s)728
Order on motion for contempt).
Appellant Designation due by 01/11/2012.). (Schepps, Gary)
02/20/2013
Status conference held on 2/20/2013. (RE: related document(s)
1047
Motion to Reconsider(related documents 948 Order confirming
chapter 11 plan)Motion to Vacate Order Confirming Plan and Related
Findings and to Dismiss All Appeals and Pending Appeals Filed by
Creditor Carrington Coleman Sloman & Blumenthal, LLP (Sutherland,
J.)) Appearances: M. Stromberg and A. Busch for J. Baron; G. Pronske
and M. Goolsby for Petitioning Creditors; R. Urbanik and R. Hunt for
D. Sherman (Ondova Chapter 11 Trustee); J. Fine for Receiver P.
Vogel; S. Obenhaus for Gardere firm; M. Sutherland for Carrington
firm (appearing in connection with Ondova case); L. Lambert for U.S.
Trustee; S. Cochell (telephonically) for J. Baron in connection with
Ondova case; D. Ferguson (telephonically) for himself.
Nonevidentiary hearing. Court announced it will issue order clarifying
that automatic stay applies to all further appellate activity in which Jeff
Baron is a party except for Fifth Circuit Receivership Order
appeal/rehearing matter, as to which this court has already lifted the
stay. Mr. Hunt to submit a form of order and this court will transmit it
to District Court and Fifth Circuit with explanatory transmittal after
entry. (Harden, D.) (Entered: 02/25/2013)
1092 (104 pgs) Transcript regarding Hearing Held 02/13/13
RE: STATUS CONFERENCE (RE: related documents 1047). THIS
TRANSCRIPT WILL BE MADE ELECTRONICALLY
AVAILABLE TO THE GENERAL PUBLIC 90 DAYS AFTER THE
DATE OF FILING. TRANSCRIPT RELEASE DATE IS 05/22/2013.
Until that time the transcript may be viewed at the Clerk's Office or a
Pa
g
e 257 of 263U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?119979671487071-L
_
1
_
0-1
000267
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 295 of 352 PageID 299
02/21/2013
copy may be obtained from the official court transcriber. Court
Reporter/Transcriber eScribers, Telephone number 973-406-2250.
(RE: related document(s) Status conference held on 2/13/2013. (RE:
related document(s)1047
Motion to Reconsider(related documents 948
Order confirming chapter 11 plan)Motion to Vacate Order Confirming
Plan and Related Findings and to Dismiss All Appeals and Pending
Appeals Filed by Creditor Carrington Coleman Sloman & Blumenthal,
LLP (Sutherland, J.)) Appearances: G. Pronske and M. Goolsby for
Petitioning Creditors; D. Ferguson, Petitioning Creditor; M. Stromberg
and A. Busch for Alleged Debtor; R. Urbanik for Ondova Chapter 11
Trustee; J. Fine for Receiver P. Vogel (with P. Vogel); M. Sutherland
for Carrington Coleman; S. Cochell (telephonically) as counsel to J.
Baron in connection with Ondova. Court continued matter to 2/20/13
at 1:30 pm. (Harden, D.)). Transcript to be made available to the
public on 05/22/2013. (Kurtzer, Benjamin)
(private) Transcript release deadlines terminated. (RE: related
document(s)952
Transcript regarding Hearing Held 11-16-2012 RE:
Confirmation; Fee Applications (Excerpt: Matthew Morris Testimony
Only) (86 pgs.). THIS TRANSCRIPT WILL BE MADE
ELECTRONICALLY AVAILABLE TO THE GENERAL PUBLIC
90 DAYS AFTER THE DATE OF FILING. TRANSCRIPT
RELEASE DATE IS 02/24/2013. Until that time the transcript may be
viewed at the Clerk's Office or a copy may be obtained from the
official court transcriber. Court Reporter/Transcriber Kathy Rehling,
kathyrehlingtranscripts@gmail.com, Telephone number 940-498-
2402. (RE: related document(s) 826 Hearing set (RE: related document
(s)831
Amended Chapter 11 Plan filed by Debtor Ondova Limited
Company)) Confirmation hearing to be held on 11/13/2012 at 09:30
AM at Dallas Judge Jernigan Ctrm. (Baird, Dennis) Modified linkage
on 10/4/2012 (Harden, D.)., Hearing held on 10/12/2012. (RE: related
document(s)814
Amended Application for administrative expenses
Filed by Attorney Pronske & Patel, P.C. (Attachments: # 1 Exhibit A#
2 Exhibit B# 3 Service List)) Appearances: R. Urbanik, R. Hunt, and J.
Howell for Chapter 11 Trustee (D. Sherman); J. MacPete for
Manila/NetSphere; J. Fine for Receiver (P. Vogel); S. Cochell for J.
Baron. Court heard reports from counsel regarding nature of remaining
issues and continued matter to 11/13/12 at 9:30 am. Deposition of
Baron and Pronske (if either seek to take regarding this matter) shall
take place between 11/9/12 and 11/13/12, unless otherwise mutually
agreed between Baron and Pronske.). Transcript to be made available
to the public on 02/24/2013., 953
Transcript regarding Hearing Held
Pa
g
e 258 of 263U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?119979671487071-L
_
1
_
0-1
000268
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 296 of 352 PageID 300
02/25/2013
11/19/2012 RE: Confirmation; Fee Applications (107 pgs.). THIS
TRANSCRIPT WILL BE MADE ELECTRONICALLY
AVAILABLE TO THE GENERAL PUBLIC 90 DAYS AFTER THE
DATE OF FILING. TRANSCRIPT RELEASE DATE IS 02/24/2013.
Until that time the transcript may be viewed at the Clerk's Office or a
copy may be obtained from the official court transcriber. Court
Reporter/Transcriber Kathy Rehling,
kathyrehlingtranscripts@gmail.com, Telephone number 940-498-
2402. (RE: related document(s) 826 Hearing set (RE: related document
(s)831
Amended Chapter 11 Plan filed by Debtor Ondova Limited
Company)) Confirmation hearing to be held on 11/13/2012 at 09:30
AM at Dallas Judge Jernigan Ctrm. (Baird, Dennis) Modified linkage
on 10/4/2012 (Harden, D.)., 855 Hearing continued (RE: related
document(s)814
Amended Application for administrative expenses
Filed by Attorney Pronske & Patel, P.C. (Attachments: # 1 Exhibit A#
2 Exhibit B# 3 Service List)) Hearing to be held on 11/13/2012 at
09:30 AM Dallas Judge Jernigan Ctrm for 814
,). Transcript to be made
available to the public on 02/24/2013.) (Harden, D.)
02/27/2013
1093 (1 pg) Notice of deficiency regarding appeal Appellant
record; certain items on designation. Line item 8, court admitted
exhibits for 9/28/2012; Line items 52, filed under seal document; Line
58, sealed motion; line item 61, sealed document; line item 65, court
admited exhibits 11/13/2013 hearing; line item 66 and 67, sealed court
admitted exhibits. (RE: related document(s)1034
Notice of appeal .
Fee Amount $298 filed by Creditor Jeffrey Baron (RE: related
document(s)978
Order on application for administrative expenses).
Appellant Designation due by 12/28/2012.) (Blanco, J.)
(private) Deadlines terminated. Transcripts made available to the
public. (RE: related document(s)996
Transcript regarding Hearing
Held 11/14/2012 RE: Confirmation Hearing (Excerpt: Excludes Daniel
Sherman Testimony. See Docket #933). THIS TRANSCRIPT WILL
BE MADE ELECTRONICALLY AVAILABLE TO THE GENERAL
PUBLIC 90 DAYS AFTER THE DATE OF FILING. TRANSCRIPT
RELEASE DATE IS 03/5/2013. Until that time the transcript may be
viewed at the Clerk's Office or a copy may be obtained from the
official court transcriber. Court Reporter/Transcriber Kathy Rehling,
kathyrehlingtranscripts@gmail.com, Telephone number 940-498-
2402. (RE: related document(s) Confirmation hearing held on
11/14/2012. (RE: related document(s)831
Second Amended chapter 11
plan filed by Trustee Daniel J. Sherman (RE: related document(s)823
Pa
g
e 259 of 263U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?119979671487071-L
_
1
_
0-1
000269
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 297 of 352 PageID 301
03/05/2013
Chapter 11 plan filed by Debtor Ondova Limited Company.).
(Attachments: # 1 Exhibit A-Liquidating Trust Agreement)(Urbanik,
Raymond) Appearances: R. Urbanik for Chapter 11 Trustee, D.
Sherman; C. Kratovil for Receiver P. Vogel; S. Cochell for J. Baron; J.
MacPete for Manilla/NetSphere. Evidentiary hearing. Court continued
matter to 11/16/12.). Transcript to be made available to the public on
03/5/2013., 997
Transcript regarding Hearing Held 11/13/2012 (251
pgs.) (CORRECTED-Replaces Docket #995) RE: Confirmation
Hearing; Fee Applications. THIS TRANSCRIPT WILL BE MADE
ELECTRONICALLY AVAILABLE TO THE GENERAL PUBLIC
90 DAYS AFTER THE DATE OF FILING. TRANSCRIPT
RELEASE DATE IS 03/5/2013. Until that time the transcript may be
viewed at the Clerk's Office or a copy may be obtained from the
official court transcriber. Court Reporter/Transcriber Kathy Rehling,
kathyrehlingtranscripts@gmail.com, Telephone number 940-498-
2402. (RE: related document(s) Confirmation hearing held on
11/13/2012. (RE: related document(s)831
Second Amended chapter 11
plan filed by Trustee Daniel J. Sherman (RE: related document(s)823
Chapter 11 plan filed by Debtor Ondova Limited Company.).
(Attachments: # 1 Exhibit A-Liquidating Trust Agreement)(Urbanik,
Raymond) MODIFIED text to match pdf on 10/4/2012 (Moroles, D.).)
Appearances: R. Urbanik and J. Ong for Chapter 11 Trustee, D.
Sherman; J. Fine and C. Kratovil for Receiver P. Vogel; S. Cochelle
for J. Baron; L. Lambert for US Trustee; J. MacPete for
Manilla/NetSphere; J. Hartwick for Miller Coors; M. Martin for
Comerica; M. Sutherland and T. Allen for Carrington Coleman; D.
Ferguson for himself and his law firm; G. Pronske for himself and his
law firm. Evidentiary hearing. Court adjourned to resume on
11/14/12., Hearing held on 11/13/2012. (RE: related document(s)814
Amended Application for administrative expenses Filed by Attorney
Pronske & Patel, P.C. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3
Service List)) Appearances: R. Urbanik and J. Ong for Chapter 11
Trustee, D. Sherman; J. Fine and C. Kratovil for Receiver P. Vogel; S.
Cochelle for J. Baron; L. Lambert for US Trustee; J. MacPete for
Manilla/NetSphere; J. Hartwick for Miller Coors; M. Martin for
Comerica; M. Sutherland and T. Allen for Carrington Coleman; D.
Ferguson for himself and his law firm; G. Pronske for himself and his
law firm. Evidentiary hearing. Court continued matter to 11/16/12.,
Hearing held on 11/13/2012. (RE: related document(s)847
Amended
Application for administrative expenses Second Amended Application
for Payment of Fees and Expenses as an Administrative Expense for a
Substantial Contribution to the Estate Filed by Attorney Pronske &
Pa
g
e 260 of 263U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?119979671487071-L
_
1
_
0-1
000270
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 298 of 352 PageID 302
Patel, P.C. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4
Service List)) Appearances: R. Urbanik and J. Ong for Chapter 11
Trustee, D. Sherman; J. Fine and C. Kratovil for Receiver P. Vogel; S.
Cochelle for J. Baron; L. Lambert for US Trustee; J. MacPete for
Manilla/NetSphere; J. Hartwick for Miller Coors; M. Martin for
Comerica; M. Sutherland and T. Allen for Carrington Coleman; D.
Ferguson for himself and his law firm; G. Pronske for himself and his
law firm. Evidentiary hearing. Court continued matter to 11/16/12.).
Transcript to be made available to the public on 03/5/2013., 998
Transcript regarding Hearing Held 11/16/2012 (81 pgs) (Excerpt:
Excludes Matthew Morris Testimony. See Docket #952.) RE:
Confirmation Hearing. THIS TRANSCRIPT WILL BE MADE
ELECTRONICALLY AVAILABLE TO THE GENERAL PUBLIC
90 DAYS AFTER THE DATE OF FILING. TRANSCRIPT
RELEASE DATE IS 03/5/2013. Until that time the transcript may be
viewed at the Clerk's Office or a copy may be obtained from the
official court transcriber. Court Reporter/Transcriber Kathy Rehling,
kathyrehlingtranscripts@gmail.com, Telephone number 940-498-
2402. (RE: related document(s) Hearing held on 11/16/2012. (RE:
related document(s)831
Second Amended chapter 11 plan filed by
Trustee Daniel J. Sherman (RE: related document(s)823
Chapter 11
plan filed by Debtor Ondova Limited Company.). (Attachments: # 1
Exhibit A-Liquidating Trust Agreement)(Urbanik, Raymond)
MODIFIED text to match pdf on 10/4/2012 (Moroles, D.).)
Appearances: R. Urbanek and J. Ong for Chapter 11 Trustee, D.
Sherman; J. Fine and C. Kratovil for Receiver P. Vogel; S. Cochelle
for J. Baron; J. MacPete for Manilla/NetSphere; L. Lambert for US
Trustee; M. Martin for Comerica; G. Pronske for himself and his law
firm; D. Ferguson for himself and his law firm. Evidentiary hearing.
Court continued matter to 11/19/12.). Transcript to be made available
to the public on 03/5/2013., 999
Transcript regarding Hearing Held
12/03/2012 (54 pages) RE: Motion to Stay Pending Appeal. THIS
TRANSCRIPT WILL BE MADE ELECTRONICALLY
AVAILABLE TO THE GENERAL PUBLIC 90 DAYS AFTER THE
DATE OF FILING. TRANSCRIPT RELEASE DATE IS 03/5/2013.
Until that time the transcript may be viewed at the Clerk's Office or a
copy may be obtained from the official court transcriber. Court
Reporter/Transcriber Kathy Rehling,
kathyrehlingtranscripts@gmail.com, Telephone number 940-498-
2402. (RE: related document(s) Hearing held on 12/3/2012. (RE:
related document(s)956
Motion to stay pending appeal (related
documents 948
Order confirming chapter 11 plan) Filed by Creditor
Pa
g
e 261 of 263U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?119979671487071-L
_
1
_
0-1
000271
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 299 of 352 PageID 303
Jeffrey Baron (Attachments: # 1 Exhibit A-Income Ratio Chart of Sold
Domain Names# 2 Exhibit B-Declaration of Eli Pearlman# 3 Exhibit
C-Article-"I-Team: How We Started an Offshore Company"# 4
Exhibit D-Despen Trust Ltd, Nevis, West Indies & Dexter Bowrin,
Manager)) Appearances: R. Urbanik and R. Hunt for Chapter 11
Trustee; J. Fine and D. Schank for Receiver; S. Cochell for J. Baron; J.
MacPete for Manila/NetSphere; L. Lambert for U.S. Trustee.
Nonevidentiary status conference, in light of movants withdrawal of
motion for stay on 12/1/12. Court to issue order regarding Jeff Barons
separate motion to take post-hearing discovery (filed 12/2/12) and
regarding future motions filed by Mr. Baron post-confirmation.).
Transcript to be made available to the public on 03/5/2013.) (Davis,
T.)
03/11/2013
(private) Deadlines terminated. (RE: related document(s)1014
Transcript regarding Hearing Held 11/16/2012 RE: Confirmation
Hearing Excerpt (97 pgs.) (Thies Lindenthal Testimony) (See also
Dockets #952 and #998). THIS TRANSCRIPT WILL BE MADE
ELECTRONICALLY AVAILABLE TO THE GENERAL PUBLIC
90 DAYS AFTER THE DATE OF FILING. TRANSCRIPT
RELEASE DATE IS 03/10/2013. Until that time the transcript may be
viewed at the Clerk's Office or a copy may be obtained from the
official court transcriber. Court Reporter/Transcriber Kathy Rehling,
kathyrehlingtranscripts@gmail.com, Telephone number 940-498-
2402. (RE: related document(s) Hearing held on 11/16/2012. (RE:
related document(s)831
Second Amended chapter 11 plan filed by
Trustee Daniel J. Sherman (RE: related document(s)823
Chapter 11
plan filed by Debtor Ondova Limited Company.). (Attachments: # 1
Exhibit A-Liquidating Trust Agreement)(Urbanik, Raymond)
MODIFIED text to match pdf on 10/4/2012 (Moroles, D.).)
Appearances: R. Urbanek and J. Ong for Chapter 11 Trustee, D.
Sherman; J. Fine and C. Kratovil for Receiver P. Vogel; S. Cochelle
for J. Baron; J. MacPete for Manilla/NetSphere; L. Lambert for US
Trustee; M. Martin for Comerica; G. Pronske for himself and his law
firm; D. Ferguson for himself and his law firm. Evidentiary hearing.
Court continued matter to 11/19/12.). Transcript to be made available
to the public on 03/10/2013.) (Davis, T.)
03/12/2013
1094 (60 pgs) Notice of Filing "Adoption of Various Objections to
Abatement and Disbursement Requests" in Case No. 3:09-cv-00988-F
filed by Creditor Carrington Coleman Sloman & Blumenthal, LLP.
(Sutherland, J.)
Pa
g
e 262 of 263U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?119979671487071-L
_
1
_
0-1
000272
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 300 of 352 PageID 304
03/18/2013
(private) Deadlines terminated. (RE: related document(s)1045
Transcript regarding Hearing Held 11/20/2012 RE: Bench Ruling-
Chapter 11 Plan (41 pgs.). THIS TRANSCRIPT WILL BE MADE
ELECTRONICALLY AVAILABLE TO THE GENERAL PUBLIC
90 DAYS AFTER THE DATE OF FILING. TRANSCRIPT
RELEASE DATE IS 03/17/2013. Until that time the transcript may be
viewed at the Clerk's Office or a copy may be obtained from the
official court transcriber. Court Reporter/Transcriber Kathy Rehling
(kathyrehlingtranscripts@gmail.com), Telephone number 940-498-
2402. (RE: related document(s) Hearing held on 11/20/2012. (RE:
related document(s)924
Amended chapter 11 plan filed by Trustee
Daniel J. Sherman (RE: related document(s)823
Chapter 11 plan filed
by Debtor Ondova Limited Company., 831
Second Amended chapter
11 plan filed by Trustee Daniel J. Sherman (RE: related document(s)
823
Chapter 11 plan filed by Debtor Ondova Limited Company.).
(Attachments: # 1 Exhibit A-Liquidating Trust Agreement)(Urbanik,
Raymond) MODIFIED text to match pdf on 10/4/2012 (Moroles,
D.).).) Appearances: R. Urbanek (telephonically) for Chapter 11
Trustee, D. Sherman; D, Sherman, Chapter 11 Trustee
(telephonically); J. Fine and C. Kratovil for Receiver P. Vogel; P.
Vogel, Receiver; S. Cochelle (telephonically) for J. Baron; J. Baron
(telephonically); J. MacPete (telephonically) for Manilla/NetSphere; L.
Lambert for US Trustee; G. Pronske (telephonically) for himself and
his law firm. Nonevidentiary hearing. Court read bench ruling
confirming plan. Court to issue written findings of fact and
conclusions of law and will enter a separate confirmation order to be
submitted by counsel for Chapter 11 Trustee and/or Receiver.).
Transcript to be made available to the public on 03/17/2013.) (Davis,
T.)
Pa
g
e 263 of 263U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?119979671487071-L
_
1
_
0-1
000273
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 301 of 352 PageID 305
U.S. Bankruptcy Court
Northern District of Texas (Dallas)
Adversary Proceeding #: 09-03251-sgj
Internal Use Only
Assigned to: Stacey G. Jernigan
Lead BK Case: 09
-34784
Lead BK Title: Ondova Limited Company
Lead BK Chapter: 11
Demand:
Date Filed: 08/05/09
N
ature[s] o
f
Suit: 12 Recover
y
of mone
y
/propert
y
- 547 preference
Plaintiff
-----------------------
Ondova Limited Company
2200 Trinity Mills Road
Carrollton, TX 75006
Tax ID / EIN: 75-2956804
represented
b
y
Edwin Paul Keiffer
Wright Ginsberg Brusilow P.C.
Republic Center, Suite 4150
325 North St. Paul Street
Dallas, TX 75201
(214) 651-6517
Fax : (214) 744-2615
Email: pkeiffer@wgblawfirm.com
LEAD ATTORNEY
V.
Defendant
-----------------------
Netsphere, Inc.
1300 Bristol Street North, Suite 200
Newport Beach, CA 92660
represented
b
y
John W. MacPete
P.O. Box 224726
Dallas, TX 75222
(214) 564-5205
Email: jmacpete@macpeteiplaw.com
LEAD ATTORNEY
Defendant
-----------------------
Manila Industries, Inc. represented
John W. MacPete
Pa
g
e 1 of 5U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?174656712113645-L
_
1
_
0-1
000274
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 302 of 352 PageID 306
23312 Eagle Ridge
Mission Viejo, CA 92692
b
y (See above for address)
LEAD ATTORNEY
Filing Date Docket Text
08/05/2009
1 (10 pgs; 2 docs) Adversary case 09-03251. Complaint by Ondova
Limited Company against Netshpere, Inc., Manila Industries, Inc.. Fee
Amount $250 (Attachments: 1
Adversary Proceeding Cover Sheet).
Nature(s) of suit: 12 (Recovery of money/property - 547 preference).
(Keiffer, Edwin)
08/05/2009
Receipt of filing fee for Complaint(09-03251-sgj) [cmp,cmp]
( 250.00). Receipt number 10472901, amount $ 250.00. (U.S.
Treasury)
08/06/2009 (private) Case checked for completeness (Whitaker, Sheniqua)
08/06/2009
2 (2 pgs) Summons issued on Manila Industries, Inc. Answer Due
9/8/2009; Netsphere, Inc. Answer Due 9/8/2009 (Harden, D.)
08/06/2009
3 (2 pgs) Scheduling order setting deadlines. Discovery and all
exhibits except impeachment documents: 45 days prior to Docket Call,
pre-trial order: 7 calendar days prior to Docket Call, proposed findings
of fact and conclusions of law: 7 days prior to first scheduled docket
call. Entered on 8/6/2009 (RE: related document(s)1
Complaint filed
by Plaintiff Ondova Limited Company). Trial Docket Call date set for
12/14/2009 at 01:30 PM at Dallas Judge Jernigan Ctrm. (Harden, D.)
08/06/2009
4 (1 pg) Summons service executed on Manila Industries, Inc.
8/6/2009; Netsphere, Inc. 8/6/2009 (Keiffer, Edwin)
09/11/2009
(private) Proposed order regarding Order Extending Answer
Deadline Document uploaded on 9/11/2009 (Ref-ID:
1252667121727_93). (Kippes, Meredyth)
09/11/2009
(private) Manila Industries, Inc. answer deadline is reset for
9/28/2009; Netsphere, Inc. answer deadline is reset for 9/28/2009 (RE:
related document(s)1
Adversary case 09-03251. Complaint ).
(Moroles, D.)
5 (2 pgs) Order Extending Answer Deadline for Defendants to
9/28/2009. Manila Industries, Inc. Answer Due 9/28/2009; Netsphere,
Pa
g
e 2 of 5U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?174656712113645-L
_
1
_
0-1
000275
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 303 of 352 PageID 307
09/11/2009
Inc. Answer Due 9/28/2009 Entered on 9/11/2009 (RE: related
document(s)1
Complaint filed by Plaintiff Ondova Limited Company).
(Moroles, D.)
09/13/2009
6 (3 pgs) BNC certificate of mailing - PDF document. (RE: related
document(s)5
Order Extending Answer Deadline for Defendants to
9/28/2009. Manila Industries, Inc. Answer Due 9/28/2009; Netsphere,
Inc. Answer Due 9/28/2009 Entered on 9/11/2009 (RE: related
document(s)1
Complaint filed by Plaintiff Ondova Limited
Company).) No. of Notices: 5. Service Date 09/13/2009. (Admin.)
12/14/2009
Proposed order regarding Abatement of Adversary Proceeding
(RE: related document(s)1
Adversary case 09-03251. Complaint by
Ondova Limited Company against Netshpere, Inc., Manila Industries,
Inc.. Fee Amount $250 (Attachments: # 1 Adversary Proceeding
Cover Sheet). Nature(s) of suit: 12 (Recovery of money/property - 547
preference).). Document uploaded on 12/14/2009 (Ref-ID:
1260794679592_128). (Pannier, Lee)
12/14/2009
Trial docket call held on 12/14/2009. (RE: related document(s)1
Adversary case 09-03251. Complaint by Ondova Limited Company
against Netshpere, Inc., Manila Industries, Inc) Appearances: L.
Panier, M Hayward. Parties will submit an order abating adversary for
90 days and setting status conference in March 2010. (Davis, T.)
(Entered: 12/21/2009)
12/21/2009
7 (2 pgs) Agreed Order of Abatement and Order Vacating
Scheduling Order (RE: 3
Scheduling order setting deadlines ) . Order
Setting Status Conference on Adversary Proceeding. Entered on
12/21/2009 (RE: related document(s)1
Complaint filed by Plaintiff
Ondova Limited Company). Status Conference to be held on 3/8/2010
at 10:30 AM at Dallas Judge Jernigan Ctrm. (Moroles, D.)
12/23/2009
8 (3 pgs) BNC certificate of mailing - PDF document. (RE: related
document(s)7
Agreed Order of Abatement and Order Vacating
Scheduling Order (RE: 3
Scheduling order setting deadlines ) . Order
Setting Status Conference on Adversary Proceeding. Entered on
12/21/2009 (RE: related document(s)1
Complaint filed by Plaintiff
Ondova Limited Company). Status Conference to be held on 3/8/2010
at 10:30 AM at Dallas Judge Jernigan Ctrm.) No. of Notices: 5.
Service Date 12/23/2009. (Admin.)
Pa
g
e 3 of 5U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?174656712113645-L
_
1
_
0-1
000276
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 304 of 352 PageID 308
03/08/2010
Proposed order regarding 2nd Agreed Order of Abatement (RE:
related document(s)1
Adversary case 09-03251. Complaint by Ondova
Limited Company against Netshpere, Inc., Manila Industries, Inc.. Fee
Amount $250 (Attachments: # 1 Adversary Proceeding Cover Sheet).
Nature(s) of suit: 12 (Recovery of money/property - 547 preference).).
Document uploaded on 3/8/2010 (Ref-ID: 1268055224906_133).
(Pannier, Lee)
03/08/2010
Status conference held on 3/8/2010. (RE: related document(s)1
Adversary case 09-03251. Complaint by Ondova Limited Company
against Netshpere, Inc., Manila Industries, Inc. filed by Plaintiff
Ondova Limited Company) Appearances: L. Pannier for Trustee; M.
Hayward for NetSphere; H. Hall for J. Barron. Nonevidentiary
hearing. Court granted oral request for another 90 day abatement in
adversary proceeding. Counsel to upload a form of order. (Harden, D.)
(Entered: 03/10/2010)
03/09/2010
9 (2 pgs) Second Agreed Order of Abatement and Setting Status
Conference. Entered on 3/9/2010 (RE: related document(s)1
Complaint filed by Plaintiff Ondova Limited Company). Status
Conference to be held on 6/14/2010 at 02:30 PM at Dallas Judge
Jernigan Ctrm. (Moroles, D.)
03/11/2010
10 (3 pgs) BNC certificate of mailing - PDF document. (RE: related
document(s)9
Second Agreed Order of Abatement and Setting Status
Conference. Entered on 3/9/2010 (RE: related document(s)1
Complaint filed by Plaintiff Ondova Limited Company). Status
Conference to be held on 6/14/2010 at 02:30 PM at Dallas Judge
Jernigan Ctrm.) No. of Notices: 5. Service Date 03/11/2010. (Admin.)
05/07/2010
(private) Proposed Order Continuing Status Conference (RE: related
document(s)1
Adversary case 09-03251. Complaint by Ondova
Limited Company against Netshpere, Inc., Manila Industries, Inc.. Fee
Amount $250 (Attachments: # 1 Adversary Proceeding Cover Sheet).
Nature(s) of suit: 12 (Recovery of money/property - 547 preference).).
Document uploaded on 5/7/2010 (Ref-ID: 1272558105254_2134).
(Saucier, Anna)
05/07/2010
11 (1 pg) Order continuing status conference Entered on 5/7/2010
(RE: related document(s)1
Complaint filed by Plaintiff Ondova
Limited Company). Status Conference to is continued to 6/17/2010 at
02:30 PM at Dallas Judge Jernigan Ctrm. (Wiker, Joshua)
Pa
g
e 4 of 5U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?174656712113645-L
_
1
_
0-1
000277
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 305 of 352 PageID 309
05/09/2010
12 (2 pgs) BNC certificate of mailing - PDF document. (RE: related
document(s)11
Order continuing status conference Entered on
5/7/2010 (RE: related document(s)1
Complaint filed by Plaintiff
Ondova Limited Company). Status Conference to is continued to
6/17/2010 at 02:30 PM at Dallas Judge Jernigan Ctrm.) No. of
Notices: 2. Service Date 05/09/2010. (Admin.)
06/17/2010
Status conference held on 6/17/2010. (RE: related document(s)1
Adversary case 09-03251. Complaint by Ondova Limited Company
against Netshpere, Inc., Manila Industries, Inc.) Appearances: R.
Urbanik for Trustee Sherman; Trustee Sherman; J. MacPete and M.
Hayward for Manilla/NetSphere; G. Pronske for J. Baron; E. Taube
(telephonically) for Qantec and Novo Point. Nonevidentary hearing.
Court heard reports of continued settlement obstacles with regard to
global case issues . Adversary proceeding shall remain abated until
further order of court. (Harden, D.) (Entered: 06/18/2010)
09/28/2010
13 (1 pg) Clerk's correspondence requesting Case Status from
debtor. Responses due by 10/7/2010. (Bibbs, P.)
09/30/2010
14 (2 pgs) BNC certificate of mailing. (RE: related document(s)13
Clerk's correspondence requesting Case Status from debtor. Responses
due by 10/7/2010.) No. of Notices: 1. Service Date 09/30/2010.
(Admin.)
08/12/2011
15 (1 pg) Clerk's correspondence requesting Case Status from
attorney for plaintiff. Responses due by 9/12/2011. (Bibbs, P.)
Pa
g
e 5 of 5U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?174656712113645-L
_
1
_
0-1
000278
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 306 of 352 PageID 310
U.S. Bankruptcy Court
Northern District of Texas (Dallas)
Adversary Proceeding #: 10-03281-sgj
Internal Use Only
Assigned to: Stacey G. Jernigan
Lead BK Case: 09
-34784
Lead BK Title: Ondova Limited Company
Lead BK Chapter: 11
Demand:
Date Filed: 09/15/10
Date Removed From State:
09/15/10
N
ature[s] o
f
Suit: 01 Determination of removed claim or cause
Plaintiff
-----------------------
Jeff Baron
represented
b
y
Jeff Baron
PRO SE
Stanley D. Broome
The Broome Law Firm, PLLC
105 Decker Court
Suite 850
Irving, TX 75062
(214)574-7500
Fax : (214)574-7501
Email: sbroome@broomelegal.com
TERMINATED: 07/11/2011
V.
Defendant
-----------------------
Gerrit M. Pronske, P.C.
represented
b
y
Rakhee V. Patel
Pronske & Patel, P.C.
2200 Ross Avenue
Suite 5350
Dallas, TX 75201
214-658-6500
Fax : 214-658-6509
Email: rpatel@pronskepatel.com
Pa
g
e 1 of 12U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?535769619357519-L
_
1
_
0-1
000279
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 307 of 352 PageID 311
Gerrit M. Pronske
Pronske & Patel, P.C.
2200 Ross Avenue
Suite 5350
Dallas, TX 75201
(214) 658-6500
Fax : 214-658-6509
Email: gpronske@pronskepatel.com
Christina Walton Stephenson
Pronske & Patel, P.C.
2200 Ross Avenue, Suite 5350
Dallas, TX 75201
(214) 658-6506
Fax : (214) 658-6509
Email: cstephenson@pronskepatel.com
Defendant
-----------------------
Pronske & Patel, P.C.
2200 Ross Ave. Ste. 5350
Dallas, TX 75201
(214) 658-6500
represented
b
y
Rakhee V. Patel
(See above for address)
Gerrit M. Pronske
(See above for address)
Christina Walton Stephenson
(See above for address)
Counter-Defendant
-----------------------
Jeff Baron
represented
b
y
Jeff Baron
PRO SE
Stanley D. Broome
The Broome Law Firm, PLLC
105 Decker Court
Suite 850
Irving, TX 75062
(214)574-7500
Fax : (214)574-7501
Email: sbroome@broomelegal.com
Pa
g
e 2 of 12U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?535769619357519-L
_
1
_
0-1
000280
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 308 of 352 PageID 312
TERMINATED: 07/11/2011
3rd Party Plaintiff
-----------------------
Gerrit M. Pronske, P.C.
represented
b
y
Gerrit M. Pronske
(See above for address)
Christina Walton Stephenson
(See above for address)
3rd Party Plaintiff
-----------------------
Pronske & Patel, P.C.
2200 Ross Ave. Ste. 5350
Dallas, TX 75201
(214) 658-6500
represented
b
y
Gerrit M. Pronske
(See above for address)
Christina Walton Stephenson
(See above for address)
V.
3rd Pty Defendant
-----------------------
The Village Trust
c/0 Adrian Taylor
Asiaciti Trust Pacific, Ltd.
Level 2, BCI House
Rarotonga
Cook Islands
Filing Date Docket Text
09/15/2010
1 (4 pgs) Adversary case 10-03281. Complaint by Jeff Baron
against Gerrit M. Pronske, P.C., Pronske & Patel, P.C.. Fee Amount
$250. Nature(s) of suit: 01 (Determination of removed claim or cause).
(Patel, Rakhee)
09/15/2010
Receipt of filing fee for Complaint(10-03281-sgj) [cmp,cmp]
( 250.00). Receipt number 12462138, amount $ 250.00. (U.S.
Treasury)
Pa
g
e 3 of 12U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?535769619357519-L
_
1
_
0-1
000281
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 309 of 352 PageID 313
09/15/2010
2 (2 pgs) Adversary proceeding cover sheet without signature filed
by Defendants Gerrit M. Pronske, P.C., Pronske & Patel, P.C. (RE:
related document(s)1
Complaint). (Patel, Rakhee) Modified text on
9/16/2010 (Jones, A.).
09/15/2010
3 (23 pgs) State court pleading: Original petition filed by
Defendants Gerrit M. Pronske, P.C., Pronske & Patel, P.C.. (Patel,
Rakhee)
09/16/2010 (private) Case checked for completeness (Jones, A.)
09/16/2010
4 (2 pgs) Adversary proceeding cover sheet filed by Defendants
Gerrit M. Pronske, P.C., Pronske & Patel, P.C. (RE: related document
(s)1
Complaint). (Patel, Rakhee)
09/27/2010
5 (15 pgs) Answer to complaint , Counterclaim by Gerrit M.
Pronske, P.C., Pronske & Patel, P.C. against Jeff Baron , Third-Party
complaint by Gerrit M. Pronske, P.C., Pronske & Patel, P.C. against
The Village Trust . filed by Gerrit M. Pronske, P.C., Pronske & Patel,
P.C.. (Pronske, Gerrit)
09/30/2010
6 (2 pgs) Notice of Status Conference filed by Gerrit M. Pronske,
P.C., Pronske & Patel, P.C., Defendants Gerrit M. Pronske, P.C.,
Pronske & Patel, P.C.. (Patel, Rakhee)
09/30/2010
7 (2 pgs) Notice of hearing filed by Gerrit M. Pronske, P.C.,
Pronske & Patel, P.C., Defendants Gerrit M. Pronske, P.C., Pronske &
Patel, P.C.. Status Conference to be held on 10/27/2010 at 09:30 AM
at Dallas Judge Jernigan Ctrm for #1
complaint. (Patel, Rakhee)
Modified on 10/1/2010 to create link to related document (Ward, J).
10/05/2010
8 (3 pgs) Certificate of service re: Notice of Status Conference filed
by Gerrit M. Pronske, P.C., Pronske & Patel, P.C., Defendants Gerrit
M. Pronske, P.C., Pronske & Patel, P.C. (RE: related document(s)7
Notice of hearing). (Pronske, Gerrit)
10/15/2010
9 (3 pgs) Motion for remand and Motion to Strike filed by Counter-
Defendant Jeff Baron, Plaintiff Jeff Baron (Broome, Stanley)
10/15/2010
10 (31 pgs) Brief in support filed by Counter-Defendant Jeff Baron,
Plaintiff Jeff Baron (RE: related document(s)9
Motion for remand and
Motion to Strike). (Broome, Stanley)
Pa
g
e 4 of 12U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?535769619357519-L
_
1
_
0-1
000282
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 310 of 352 PageID 314
10/15/2010
11 (12 pgs; 4 docs) Support/supplemental documentAppendix filed
by Counter-Defendant Jeff Baron, Plaintiff Jeff Baron (RE: related
document(s)9
Motion for remand and Motion to Strike). (Attachments:
1
Exhibit Exhibit 1 to Appendix2 Exhibit Exhibit 2 to Appendix3
Exhibit Exhibit 3 to Appendix) (Broome, Stanley)
10/15/2010
Proposed order regarding Motion to Remand and Motion to Strike
(RE: related document(s)9
Motion for remand and Motion to Strike
filed by Counter-Defendant Jeff Baron, Plaintiff Jeff Baron).
Document uploaded on 10/15/2010 (Ref-ID: 1286311015373_2840).
(Broome, Stanley)
10/21/2010
12 (2 pgs) Notice of hearing filed by Plaintiff Jeff Baron, Counter-
Defendant Jeff Baron (RE: related document(s)9
Motion for remand
filed by Counter-Defendant Jeff Baron, Plaintiff Jeff Baron, 10
Brief
filed by Counter-Defendant Jeff Baron, Plaintiff Jeff Baron, 11
Support/supplemental document filed by Counter-Defendant Jeff
Baron, Plaintiff Jeff Baron). Hearing to be held on 12/1/2010 at 09:30
AM Dallas Judge Jernigan Ctrm for 11
and for 10 and for 9, (Broome,
Stanley)
10/27/2010
Status conference held on 10/27/2010. (RE: related document(s)1
Adversary case 10-03281. Complaint by Jeff Baron against Gerrit M.
Pronske, P.C., Pronske & Patel, P.C.) Appearances: G. Pronske for
himself and his firm; S. Broome for J. Baron. Nonevidentiary hearing.
Announcement that parties are discussing mediation (before global
mediation of attorneys fees issues). Court ruled it will enter order: (a)
abating adversary proceeding until at least middle of December; (b) set
another status conference in or shortly after the middle of December;
(c) continue the 11/29/10 hearing on Mr. Pronskes Section 503(b)
application in the Ondova case (and objection the deadline relating
thereto) and also continue the 12/1/10 hearing on the motion for
remand of J. Baron in this Adv. Proc., with these matters to be
rescheduled as necessary at the next status conference. Court to issue
order reflecting this ruling. (Harden, D.) (Entered: 11/04/2010)
11/03/2010
(private) Proposed Order Abating Adversary Proceeding and Setting
Status Conference Document uploaded on 11/3/2010 (Ref-ID:
1288712101274_387). (Schultz, Laura)
13 (2 pgs) Order Abating Adversary Proceeding and Setting Status
Conference. Entered on 11/3/2010 (RE: related document(s)1
Pa
g
e 5 of 12U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?535769619357519-L
_
1
_
0-1
000283
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 311 of 352 PageID 315
11/03/2010
Complaint ). Status Conference to be held on 12/16/2010 at 09:30 AM
at Dallas Judge Jernigan Ctrm. (Moroles, D.)
11/05/2010
14 (3 pgs) BNC certificate of mailing - PDF document. (RE: related
document(s)13
Order Abating Adversary Proceeding and Setting
Status Conference. Entered on 11/3/2010 (RE: related document(s)1
Complaint ). Status Conference to be held on 12/16/2010 at 09:30 AM
at Dallas Judge Jernigan Ctrm.) No. of Notices: 1. Service Date
11/05/2010. (Admin.) (Entered: 11/06/2010)
11/23/2010
15 (4 pgs) Motion to withdraw as attorney (Stan Broome) filed by
Plaintiff Jeff Baron, Counter-Defendant Jeff Baron (Broome, Stanley)
11/23/2010
Proposed order regarding Motion to Withdraw (RE: related
document(s)15
Motion to withdraw as attorney). Document uploaded
on 11/23/2010 (Ref-ID: 1288986969630_4132). (Broome, Stanley)
11/24/2010
16 (4 pgs) Motion for leave Agreed Motion to Mediate Filed by
Defendants Gerrit M. Pronske, P.C., Pronske & Patel, P.C., Gerrit M.
Pronske, P.C., Pronske & Patel, P.C. (Stephenson, Christina)
11/24/2010
Proposed order regarding Agreed Order to Mediate (RE: related
document(s)16
Motion for leave Agreed Motion to Mediate Filed by
Defendants Gerrit M. Pronske, P.C., Pronske & Patel, P.C., Gerrit M.
Pronske, P.C., Pronske & Patel, P.C.). Document uploaded on
11/24/2010 (Ref-ID: 1288986969630_4294). (Stephenson, Christina)
12/16/2010
Hearing held on 12/16/2010. (RE: related document(s)1 Adversary
case 10-03281. Complaint by Jeff Baron against Gerrit M. Pronske,
P.C., Pronske & Patel, P.C.. Fee Amount $250. Nature(s) of suit: 01
(Determination of removed claim or cause).) Appearances: R. Urbanik
for Trustee; B. Golden for Receiver; G. Pronske for himself; S.
Broome (telephonically), for himself and with a pending motion to
withdraw for J. Baron. Nonevidentiary hearing. Court heard reports,
particularly with regard to Receiver developments. Court will continue
with abatement of this matter and the Section 503 substantial
contribution claims in the underlying case until at least lefting of the
stay under the Receivership Order. Court to hold a status conference
on 1/25/11. Mr. Urbanik to upload order. (Harden, D.) (Entered:
12/17/2010)
17 Status conference continued (RE: related document(s)1
Pa
g
e 6 of 12U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?535769619357519-L
_
1
_
0-1
000284
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 312 of 352 PageID 316
12/16/2010
Adversary case 10-03281. Complaint by Jeff Baron against Gerrit M.
Pronske, P.C., Pronske & Patel, P.C.) Status Conference to be held on
1/25/2011 at 09:30 AM at Dallas Judge Jernigan Ctrm. (Harden, D.)
(Entered: 12/17/2010)
12/20/2010
Proposed order regarding Scheduling Order (RE: related document
(s)1
Adversary case 10-03281. Complaint by Jeff Baron against Gerrit
M. Pronske, P.C., Pronske & Patel, P.C.. Fee Amount $250. Nature).
Document uploaded on 12/20/2010 (Ref-ID: 1291646361376_4241).
(Urbanik, Raymond)
12/23/2010
18 (3 pgs) Order setting a status conference hearing Entered on
12/23/2010 (RE: related document(s)1
Complaint filed by Counter-
Defendant Jeff Baron, Plaintiff Jeff Baron, 9
Motion for remand and
motion to strike filed by Counter-Defendant Jeff Baron, Plaintiff Jeff
Baron). Status Conference to be held on 1/25/2011 at 09:30 AM at
Dallas Judge Jernigan Ctrm. (Simpson, B)
12/25/2010
19 (4 pgs) BNC certificate of mailing - PDF document. (RE: related
document(s)18
Order setting a status conference hearing Entered on
12/23/2010 (RE: related document(s)1
Complaint filed by Counter-
Defendant Jeff Baron, Plaintiff Jeff Baron, 9
Motion for remand and
motion to strike filed by Counter-Defendant Jeff Baron, Plaintiff Jeff
Baron). Status Conference to be held on 1/25/2011 at 09:30 AM at
Dallas Judge Jernigan Ctrm.) No. of Notices: 1. Service Date
12/25/2010. (Admin.)
01/05/2011
(private) Proposed Order Resetting Hearings (RE: related document
(s)9
Motion for remand and Motion to Strike filed by Counter-
Defendant Jeff Baron, Plaintiff Jeff Baron). Document uploaded on
1/5/2011 (Ref-ID: 1291646361376_6855). (Saucier, Anna)
01/06/2011
20 (2 pgs) Order resetting status conference hearing Entered on
1/6/2011 (RE: related document(s)9
Motion for remand and motion to
strike filed by Counter-Defendant Jeff Baron, Plaintiff Jeff Baron).
Status Conference to be held on 1/31/2011 at 09:30 AM. (Simpson, B)
21 (3 pgs) BNC certificate of mailing - PDF document. (RE: related
document(s)20
Order resetting status conference hearing Entered on
1/6/2011 (RE: related document(s)9
Motion for remand and motion to
strike filed by Counter-Defendant Jeff Baron, Plaintiff Jeff Baron).
Status Conference to be held on 1/31/2011 at 09:30 AM.) No. of
Pa
g
e 7 of 12U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?535769619357519-L
_
1
_
0-1
000285
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 313 of 352 PageID 317
01/08/2011 Notices: 1. Service Date 01/08/2011. (Admin.)
01/31/2011
23 Status Conference held on 1/31/2011., Status Conference
continued (RE: related document(s)1
Adversary case 10-03281.
Complaint by Jeff Baron against Gerrit M. Pronske, P.C., Pronske &
Patel, P.C.. Nature(s) of suit: 01 (Determination of removed claim or
cause). filed by Counter-Defendant Jeff Baron, Plaintiff Jeff Baron)
Appearances: R. Urbanik for Trustee Sherman; Trustee Sherman; B.
Golden for Receiver Vogel; Receiver Vogel; J. MacPete for
Manilla/NetSphere; M. Goolsby for Pronske Patel; S. Broome, for J.
Baron in AP # 10-3281 (subject to a motion to withdraw); E. Taube
(telephonically) for his firm and Shurig and West firms; R. Puri for
Manilla. Nonevidentiary hearing. Court heard status report from
various parties. Matter continued to 4/4/11 at 11:30 am. Status
Conference to be held on 4/4/2011 at 11:30 AM at Dallas Judge
Jernigan Ctrm. (Womack, Jennifer) (Entered: 02/08/2011)
01/31/2011
24 Status Conference held on 1/31/2011., Status Conference
continued (RE: related document(s)9
Motion for remand and Motion
to Strike filed by Counter-Defendant Jeff Baron, Plaintiff Jeff Baron
filed by Counter-Defendant Jeff Baron, Plaintiff Jeff Baron)
Appearances: R. Urbanik for Trustee Sherman; Trustee Sherman; B.
Golden for Receiver Vogel; Receiver Vogel; J. MacPete for
Manilla/NetSphere; M. Goolsby for Pronske Patel; S. Broome, for J.
Baron in AP # 10-3281 (subject to a motion to withdraw); E. Taube
(telephonically) for his firm and Shurig and West firms; R. Puri for
Manilla. Nonevidentiary hearing. Court heard status report from
various parties. Matter continued to 4/4/11 at 11:30 am. Status
Conference to be held on 4/4/2011 at 11:30 AM at Dallas Judge
Jernigan Ctrm. (Womack, Jennifer) (Entered: 02/08/2011)
02/07/2011
(private) Proposed Order Continuing Status Conferences to April 4,
2011, at 11:30 a.m. (RE: related document(s)9
Motion for remand and
Motion to Strike filed by Counter-Defendant Jeff Baron, Plaintiff Jeff
Baron). Document uploaded on 2/7/2011 (Ref-ID:
1297092170770_49). (Saucier, Anna)
02/07/2011
22 (1 pg) Order Continuing Hearings. Entered on 2/7/2011 (RE:
related document(s)1
Complaint , 9 Motion for Remand and Motion to
Strike Notice of Removal). Status Conference reset and to be held on
4/4/2011 at 11:30 AM at Dallas Judge Jernigan Ctrm. (Moroles, D.)
Pa
g
e 8 of 12U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?535769619357519-L
_
1
_
0-1
000286
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 314 of 352 PageID 318
02/09/2011
25 (2 pgs) BNC certificate of mailing - PDF document. (RE: related
document(s)22
Order Continuing Hearings. Entered on 2/7/2011 (RE:
related document(s)1
Complaint , 9 Motion for Remand and Motion to
Strike Notice of Removal). Status Conference reset and to be held on
4/4/2011 at 11:30 AM at Dallas Judge Jernigan Ctrm.) No. of Notices:
1. Service Date 02/09/2011. (Admin.)
04/04/2011
Status Conference held on 4/4/2011. (RE: related document(s)9
Motion for remand and Motion to Strike filed by Counter-Defendant
Jeff Baron, Plaintiff Jeff Baron) Appearances: R. Urbanik for Trustee
D. Sherman; Trustee D. Sherman (Ondova estate); B. Golden for
Receiver P. Vogel; Receiver P. Vogel (over J. Baron); M. Keen for
Powers Taylor; R. Patel for Pronske Patel; E. Taube (telephonically)
for Hohmann, Taube & Summers, L.L.P.; M. Thomas for J. Baron; S.
Broome for J. Baron in AP # 10-3281), subject to pending motion to
withdraw; G. Lyons, another counsel for J. Baron, subject to pending
motion to withdraw. Court heard reports regarding receivership action,
attorneys fees issues, and pending matters in Ondova case. Court will
continue with abatement of adversary proceeding for another 90 days.
Court to issue order. (Womack, Jennifer) (Entered: 04/05/2011)
04/06/2011
(private) Proposed Order Abating Adversary Proceeding and Setting
Status Conference on July 11, 2011 at 2:30 p.m. (RE: related
document(s)1
Adversary case 10-03281. Complaint by Jeff Baron
against Gerrit M. Pronske, P.C., Pronske & Patel, P.C.. Fee Amount
$250. Nature(s) of suit: 01 (Determination of removed claim or
cause).). Document uploaded on 4/6/2011 (Ref-ID:
1299618260855_5752). (Saucier, Anna)
04/06/2011
26 (2 pgs) Order Abating Adversary and Setting Status Conference
hearing Entered on 4/6/2011 (RE: related document(s)9
Motion for
remand and motion to strike filed by Plaintiff Jeff Baron). Status
Conference to be held on 7/11/2011 at 02:30 PM at Dallas Judge
Jernigan Ctrm. (Simpson, B)
04/08/2011
27 (3 pgs) BNC certificate of mailing - PDF document. (RE: related
document(s)26
Order Abating Adversary and Setting Status
Conference hearing Entered on 4/6/2011 (RE: related document(s)9
Motion for remand and motion to strike filed by Plaintiff Jeff Baron).
Status Conference to be held on 7/11/2011 at 02:30 PM at Dallas
Judge Jernigan Ctrm.) No. of Notices: 0. Service Date 04/08/2011.
(Admin.)
Pa
g
e 9 of 12U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?535769619357519-L
_
1
_
0-1
000287
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 315 of 352 PageID 319
07/11/2011
28 (2 pgs) Order granting motion of Stanley D. Broome to
withdraw as attorney (related document # 15
). Entered on 7/11/2011.
(Moroles, D.)
07/11/2011
29 (2 pgs) Notice to service order (RE: related document(s)28
Order granting motion of Stanley D. Broome to withdraw as attorney
(related document # 15
). Entered on 7/11/2011.) (Moroles, D.)
07/11/2011
Status conference held on 7/11/2011. (RE: related document(s)9
Motion for remand and Motion to Strike filed by Counter-Defendant
Jeff Baron, Plaintiff Jeff Baron filed by Counter-Defendant Jeff Baron,
Plaintiff Jeff Baron) Appearances: R. Urbanik for Trustee; B. Golden
for Receiver Vogel; Receiver Vogel; S. Broome for himself and
subject to a motion to withdraw as counsel to Jeff Baron; G. Pronske
for himself; E. Taube (telephonically) for his law firm and Shurig law
firm. Nonevidentiary hearing. Court heard status reports. Court will set
another status conference in approximately 90 days, in light of delays
in receivership and overlapping issues it has in Ondova case. Mr.
Urbanik should coordinate next setting with CRD. (Harden, D.)
(Entered: 07/12/2011)
07/12/2011
30 (2 pgs) Notice of hearing Notice of Continued Hearing filed by
Interested Party Daniel J. Sherman, Trustee (RE: related document(s)9
Motion for remand filed by Counter-Defendant Jeff Baron, Plaintiff
Jeff Baron). Hearing to be held on 10/13/2011 at 09:30 AM Dallas
Judge Jernigan Ctrm for 9
and for 9, (Urbanik, Raymond)
07/13/2011
31 (3 pgs) BNC certificate of mailing - PDF document. (RE: related
document(s)28
Order granting motion of Stanley D. Broome to
withdraw as attorney (related document # 15
). Entered on 7/11/2011.)
No. of Notices: 0. Service Date 07/13/2011. (Admin.)
07/13/2011
32 (3 pgs) BNC certificate of mailing. (RE: related document(s)29
Notice to service order (RE: related document(s)28
Order granting
motion of Stanley D. Broome to withdraw as attorney (related
document # 15
). Entered on 7/11/2011.)) No. of Notices: 1. Service
Date 07/13/2011. (Admin.)
Hearing held on 10/13/2011. (RE: related document(s)9 Status
conference re: Motion for Remand and Motion to Strike Notice of
Removal filed byCounter-Defendant Jeff Baron, Plaintiff Jeff Baron )
Appearances: R. Urbanik for Chapter 11 Trustee; P. Loh for Baron
Pa
g
e 10 of 12U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?535769619357519-L
_
1
_
0-1
000288
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 316 of 352 PageID 320
10/13/2011
Receiver; G. Pronske for Pronske Patel firm; M. Taylor for Powers
Taylor firm; E. Taube for West firm and Hohmann Taube firm.
Nonevidentiary hearing. Court heard reports about continued pendency
of Fifth Circuit appeals and inactivity in District Court Receivership
Action in light of Fifth Circuit appeals. Court to set another status
conference in approximately 90 days (Mr. Urbanik to contact CRD for
setting). Mr. Pronske announced he may file a motion for scheduling
order and seek to move to dismiss claims in this action (court
announced it would consider such a motion on NNL). (Garrison,
Krystyl)
11/08/2011
33 (8 pgs; 2 docs) Motion for leave Motion to Enter Scheduling
Order filed by Defendants Gerrit M. Pronske, P.C., Pronske & Patel,
P.C., Gerrit M. Pronske, P.C., Pronske & Patel, P.C. Objections due by
12/2/2011. (Attachments: # 1
Exhibit A) (Pronske, Gerrit)
11/30/2011
34 (143 pgs; 7 docs) Response opposed to (related document(s): 33
Motion for leave Motion to Enter Scheduling Order filed by 3rd Party
Plaintiff Gerrit M. Pronske, P.C., Defendant Gerrit M. Pronske, P.C.,
3rd Party Plaintiff Pronske & Patel, P.C., Defendant Pronske & Patel,
P.C.) filed by Other Professional Peter S. Vogel. (Attachments: # 1
Exhibit A# 2
Exhibit B# 3 Exhibit C# 4 Exhibit D# 5 Exhibit E# 6
Exhibit F) (Ruckman, Deirdre)
12/02/2011
35 (3 pgs) Notice of hearing & Status Conference filed by 3rd Party
Plaintiff Gerrit M. Pronske, P.C., Defendant Pronske & Patel, P.C.
(RE: related document(s)33
Motion for leave Motion to Enter
Scheduling Order filed by Defendants Gerrit M. Pronske, P.C.,
Pronske & Patel, P.C., Gerrit M. Pronske, P.C., Pronske & Patel, P.C.
Objections due by 12/2/2011. (Attachments: # 1 Exhibit A)). Hearing
to be held on 1/9/2012 at 02:30 PM Dallas Judge Jernigan Ctrm for 33
,
(Pronske, Gerrit)
Hearing held on 1/9/2012. (RE: related document(s)33 Motion to
Enter Scheduling Order filed by Defendants Gerrit M. Pronske, P.C.,
Pronske & Patel,P.C.) Appearances: G. Pronske for Defendant; P. Loh
for Receiver P. Vogel (w/ P. Vogel); R. Urbanik for Trustee D.
Sherman. Nonevidentiary hearing. Motion denied. Court will continue
with abatement of this adversary proceeding indefinitely, in light of
District Court Stay Order, but this is without prejudice to any partys
motion to move forward in adversary proceeding if District Court lifts
stay. Court will set another statu conference in approximately 90 days
Pa
g
e 11 of 12U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?535769619357519-L
_
1
_
0-1
000289
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 317 of 352 PageID 321
01/09/2012 if there is no activity sooner. (Garrison, Krystyl)
01/09/2012
Hearing held on 1/9/2012. (RE: related document(s)1 Status
conference ) Appearances: G. Pronske for Defendant; P. Loh for
Receiver P. Vogel (w/ P. Vogel); R. Urbanik for Trustee D. Sherman.
Nonevidentiary hearing. Court heard status reports. Court will
continue with abatement of this adversary proceeding indefinitely, in
light of District Court Stay Order, but this is without prejudice to any
partys motion to move forward in adversary proceeding if District
Court lifts stay. Court will set another statu conference in
approximately 90 days if there is no activity sooner. (Garrison,
Krystyl)
04/10/2012
(private) 5Alpha Ascertain deadline set for: Review case to see if
status conference has been set per court's 1/9/2012 minute entry Court
Services review on 5/14/2012. (Davis, T.)
06/05/2012
(private) 5Alpha Ascertain deadline set for: 8/6/2012. Review case
to see if status conference has been set per court's 1/9/2012 minute
entry. Court Services review on 8/6/2012. (Harden, D.)
10/04/2012 (private) Case checked. (Bibbs, P.)
Pa
g
e 12 of 12U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?535769619357519-L
_
1
_
0-1
000290
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 318 of 352 PageID 322
U.S. Bankruptcy Court
Northern District of Texas (Dallas)
Adversary Proceeding #: 11-03181-sgj
Internal Use Only
EXHIBITS, NTCDSM, APPEAL
Assigned to: Stacey G. Jernigan
Lead BK Case: 09
-34784
Lead BK Title: Ondova Limited Company
Lead BK Chapter: 11
Demand:
Date Filed: 03/22/11
N
ature[s] o
f
Suit: 14 Recover
y
of mone
y
/propert
y
-othe
r
31 Approval of sale of propert
y
of estate and of a co-owner - 363(h)
02 Other (e.g. other actions that would have been brought in state
court if unrelated to bankruptc
y
)
Plaintiff
-----------------------
Daniel J. Sherman
represented
b
y
Lee Jacob Pannier
Munsch Hardt Kopf & Harr, P.C.
3800 Lincoln Plaza
500 N. Akard St.
Dallas, TX 75201
(214) 855-7563
Fax : (214) 978-5338
Email: lpannier@munsch.com
Raymond J. Urbanik
Munsch, Hardt, Kopf & Harr PC
500 N. Akard St., Ste. 3800
Dallas, TX 75201-6659
214-855-7590
Fax : 214-978-4374
Email: rurbanik@munsch.com
LEAD ATTORNEY
V.
Pa
g
e 1 of 34U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?505050234908246-L
_
1
_
0-1
000291
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 319 of 352 PageID 323
Defendant
-----------------------
Mike Emke
represented
b
y
Conrad Christian Herring
Attorney at Law
3525 Del Mar Height Rd., No. 305
San Diego, CA 92130-2122
(760) 804-9162
Fax : (760) 452-7597
Email: conrad@conradherring.com
Nathan Matthew Johnson
Spector & Johnson, PLLC
12770 Coit Road, Suite 1100
Dallas, TX 75251
(972) 239-4260
Fax : (214) 237-3380
Email: njohnson@spectorjohnson.com
Defendant
-----------------------
Conrad Herring
TERMINATED: 06/23/2011
represented
b
y
Conrad Christian Herring
(See above for address)
Defendant
-----------------------
Servers, Inc.
represented
b
y
Carey Dalton Ebert
Ebert Law Offices
1726 Chadwick Court, Ste. 100
Hurst, TX 76054
817-268-2468
Fax : 817-510-0986
Email: filing@ebertlawoffices.com
Conrad Christian Herring
(See above for address)
Counter-Claimant
-----------------------
Mike Emke
represented
b
y
Nathan Matthew Johnson
(See above for address)
Pa
g
e 2 of 34U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?505050234908246-L
_
1
_
0-1
000292
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 320 of 352 PageID 324
LEAD ATTORNEY
V.
Counter-Defendant
-----------------------
Ondova Limited Company
2200 Trinity Mills Road
Carrollton, TX 75006
Tax ID / EIN: 75-2956804
Counter-Defendant
-----------------------
Daniel J. Sherman
2200 Trinity Mills Road
Carrollton, TX 75006
Counter-Claimant
-----------------------
Mike Emke
V.
Counter-Defendant
-----------------------
Daniel J. Sherman
2200 Trinity Mills Road
Carrollton, TX 75006
Counter-Claimant
-----------------------
Mike Emke
V.
Counter-Defendant
Pa
g
e 3 of 34U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?505050234908246-L
_
1
_
0-1
000293
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 321 of 352 PageID 325
-----------------------
Daniel J. Sherman
2200 Trinity Mills Road
Carrollton, TX 75006
Counter-Claimant
-----------------------
Mike Emke
V.
Counter-Defendant
-----------------------
Daniel J. Sherman
2200 Trinity Mills Road
Carrollton, TX 75006
Filing Date Docket Text
03/22/2011
1 (20 pgs; 3 docs) Adversary case 11-03181. Complaint by Daniel
J. Sherman against Mike Emke, Conrad Herring, Servers, Inc.. Fee
Amount $250 (Attachments: 1
Adversary Proceeding Coversheet2
Exhibit A-C). Nature(s) of suit: 14 (Recovery of money/property -
other). 91 (Declaratory judgment). 31 (Approval of sale of property of
estate and of a co-owner - 363(h)). (Urbanik, Raymond)
03/22/2011
Receipt of filing fee for Complaint(11-03181-sgj) [cmp,cmp]
( 250.00). Receipt number 13376167, amount $ 250.00. (U.S.
Treasury)
03/23/2011
2 (2 pgs) Summons issued on Mike Emke Answer Due 4/22/2011;
Conrad Herring Answer Due 4/22/2011; Servers, Inc. Answer Due
4/22/2011 (Harden, D.)
3 (2 pgs) Scheduling order setting deadlines. Discovery and all
exhibits except impeachment documents: 45 days prior to Docket Call,
pre-trial order: 7 calendar days prior to Docket Call, proposed findings
of fact and conclusions of law: 7 days prior to first scheduled docket
call. Entered on 3/23/2011 (RE: related document(s)1
Complaint filed
by Plaintiff Daniel J. Sherman). Trial Docket Call date set for 8/8/2011
Pa
g
e 4 of 34U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?505050234908246-L
_
1
_
0-1
000294
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 322 of 352 PageID 326
03/23/2011 at 01:30 PM at Dallas Judge Jernigan Ctrm. (Harden, D.)
03/23/2011
4 (2 pgs) Adversary proceeding cover sheet filed by Plaintiff Daniel
J. Sherman (RE: related document(s)1
Complaint). (Urbanik,
Raymond)
03/23/2011
(private) Nature of Suit and Case checked for completeness.
(Moroles, D.)
03/23/2011
5 (1 pg) Summons service executed on Conrad Herring 3/23/2011
(Urbanik, Raymond)
03/23/2011
6 (1 pg) Summons service executed on Mike Emke 3/23/2011
(Urbanik, Raymond)
03/23/2011
7 (1 pg) Summons service executed on Servers, Inc. 3/23/2011
(Urbanik, Raymond)
04/12/2011
8 (3 pgs) Motion to dismiss adversary proceeding filed by
Defendants Mike Emke , Conrad Herring , Servers, Inc. (Blanco, J.)
04/12/2011
9 (17 pgs) Memorandum of points and authorities in support of
motion to dimiss filed by Defendants Mike Emke , Conrad Herring ,
Servers, Inc. (RE: related document(s)8
Motion to dismiss adversary
proceeding). (Blanco, J.)
04/12/2011
10 (18 pgs; 2 docs) Appendix in support to motion to dismiss filed
by Defendants Mike Emke , Conrad Herring , Servers, Inc. (RE:
related document(s)8
Motion to dismiss adversary proceeding).
(Attachments: 1
Service list) (Blanco, J.)
04/12/2011
11 (2 pgs) Notice of motion to dismiss filed by Defendants Mike
Emke , Conrad Herring , Servers, Inc. (RE: related document(s)8
Motion to dismiss adversary proceeding filed by Defendant Mike
Emke, Defendant Conrad Herring, Defendant Servers, Inc.). (Blanco,
J.)
04/12/2011
(private) Proposed order regarding dismiss order (RE: related
document(s)8
Motion to dismiss adversary proceeding filed by
Defendants Mike Emke , Conrad Herring , Servers, Inc.). Document
uploaded on 4/12/2011 (Ref-ID: 1302535046940_256). (Blanco, J.)
Pa
g
e 5 of 34U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?505050234908246-L
_
1
_
0-1
000295
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 323 of 352 PageID 327
04/12/2011
12 (2 pgs) Notice of hearing filed by Defendants Mike Emke ,
Conrad Herring , Servers, Inc. (RE: related document(s)8
Motion to
dismiss adversary proceeding filed by Defendants Mike Emke ,
Conrad Herring , Servers, Inc.). Hearing to be held on 5/23/2011 at
10:30 AM Dallas Judge Jernigan Ctrm for 8
, (Blanco, J.) (Entered:
04/13/2011)
04/13/2011
13 (5 pgs; 2 docs) INCORRECT DOCKET ENTRY. Joint Motion
to dismiss adversary proceeding and Joint motion to stay Adversarial
proceedings filed by Defendant Mike Emke (Simpson, B) Additional
attachment(s) added on 4/14/2011 (Simpson, B). Modified on
4/14/2011 (Simpson, B). (Entered: 04/14/2011)
04/13/2011
14 (5 pgs; 2 docs) INCORRECT DOCKET ENTRY .(Joint)
Motion to stay adversarial proceedings by Mike Emke . (Simpson, B)
Additional attachment(s) added on 4/14/2011 (Simpson, B). Modified
on 4/14/2011 (Simpson, B). (Entered: 04/14/2011)
04/13/2011
15 (3 pgs) (Joint) Motion to dismiss adversary proceeding and
Motion to stay adversarial proceedings filed by Defendant Mike Emke
(Simpson, B) (Entered: 04/14/2011)
04/13/2011
16 (3 pgs) (Joint) Motion to stay adversarial proceedings by Mike
Emke . (Simpson, B) Modified Text to correct file date on 4/14/2011
(Simpson, B). (Entered: 04/14/2011)
04/13/2011
17 (2 pgs) Notice of hearing filed by Defendant Mike Emke (RE:
related document(s)15
Motion to dismiss adversary proceeding filed
by Defendant Mike Emke, 16
Generic motion filed by Defendant Mike
Emke). Hearing to be held on 5/23/2011 at 10:30 AM Dallas Judge
Jernigan Ctrm for 15
and for 16, (Simpson, B) (Entered: 04/14/2011)
04/13/2011
18 (2 pgs) Certificate of service re: motion to dismiss and notice
filed by Defendant Conrad Herring (RE: related document(s)15
Motion to dismiss adversary proceeding, 16
Motion by Mike Emke .,
17
Notice of hearing). (Simpson, B) (Entered: 04/14/2011)
(private) Motions terminated. (RE: related document(s), ) (RE:
related document(s)13
INCORRECT DOCKET ENTRY. Joint Motion
to dismiss adversary proceeding and Joint motion to stay Adversarial
proceedings filed by Defendant Mike Emke (Simpson, B) Additional
attachment(s) added on 4/14/2011 (Simpson, B). Modified on
Pa
g
e 6 of 34U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?505050234908246-L
_
1
_
0-1
000296
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 324 of 352 PageID 328
04/14/2011
4/14/2011 (Simpson, B)., 14 INCORRECT DOCKET ENTRY .(Joint)
Motion to stay adversarial proceedings by Mike Emke . (Simpson, B)
Additional attachment(s) added on 4/14/2011 (Simpson, B). Modified
on 4/14/2011 (Simpson, B).) (Simpson, B)
04/27/2011
19 (5 pgs) Motion to compel Servers, Inc. to Retain Counsel or, in
the Alternative, to Strike Servers, Inc.'s Pleadings filed by Plaintiff
Daniel J. Sherman (Urbanik, Raymond)
04/27/2011
20 (2 pgs) Notice of hearing filed by Plaintiff Daniel J. Sherman
(RE: related document(s)19
Motion to compel, 21 Motion to Strike,
filed by Plaintiff Daniel J. Sherman). Hearing to be held on 5/23/2011
at 10:30 AM Dallas Judge Jernigan Ctrm for 19
and for 21, (Urbanik,
Raymond) MODIFIED To Add Linkage on 4/28/2011 (Zisk, B).
04/27/2011
21 (5 pgs) Motion to strike Servers, Inc.'s Pleadings (This motion is
alternative relief sought in Motion # 19
) (related document(s): 8
Motion to dismiss adversary proceeding filed by Defendant Mike
Emke, Defendant Conrad Herring, Defendant Servers, Inc., 9
Support/supplemental document filed by Defendant Mike Emke,
Defendant Conrad Herring, Defendant Servers, Inc., 10
Support/supplemental document filed by Defendant Mike Emke,
Defendant Conrad Herring, Defendant Servers, Inc., 11
Notice
(generic) filed by Defendant Mike Emke, Defendant Conrad Herring,
Defendant Servers, Inc., 12
Notice of hearing filed by Defendant Mike
Emke, Defendant Conrad Herring, Defendant Servers, Inc.) Filed by
Plaintiff Daniel J. Sherman (Zisk, B) (Entered: 04/28/2011)
05/05/2011
22 (12 pgs) Response opposed to (related document(s): 8 Motion to
dismiss adversary proceeding filed by Defendant Mike Emke,
Defendant Conrad Herring, Defendant Servers, Inc., 15
Motion to
dismiss adversary proceeding filed by Defendant Mike Emke, 16
Motion by Mike Emke. filed by Defendant Mike Emke) filed by
Plaintiff Daniel J. Sherman. (Pannier, Lee)
05/16/2011
23 (13 pgs) Reply to (related document(s): 22 Response filed by
Plaintiff Daniel J. Sherman) filed by Defendant Conrad Herring .
(Jones, A.)
24 (14 pgs; 2 docs) Response opposed to (related document(s): 19
Motion to compel Servers, Inc. to Retain Counsel or, in the
Alternative, to Strike Servers, Inc.'s Pleadings filed by Plaintiff Daniel
Pa
g
e 7 of 34U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?505050234908246-L
_
1
_
0-1
000297
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 325 of 352 PageID 329
05/20/2011
J. Sherman) filed by Defendant Servers, Inc.. (Attachments: 1
Affidavit Declaration of Conrad Herring) (Herring, Conrad)
05/23/2011
Hearing held on 5/23/2011. (RE: related document(s)15 (Joint)
Motion to dismiss adversary proceeding and Motion to stay adversarial
proceedings filed by Defendant Mike Emke filed by Defendant Mike
Emke) Appearances: R. Urbanik and R. Hunt for Trustee; C. Herring,
pro se and attempting to appear for Servers, Inc.; M. Emke, pro se, and
being assisted by C. Herring. Nonevidentiary hearing (record and
statements of counsel only). Motion denied, for reasons stated on the
record. Mr. Urbanik to upload order. (Harden, D.) (Entered:
05/24/2011)
05/23/2011
Hearing held on 5/23/2011. (RE: related document(s)16 (Joint)
Motion to stay adversarial proceedings by Mike Emke.) Appearances:
R. Urbanik and R. Hunt for Trustee; C. Herring, pro se and attempting
to appear for Servers, Inc.; M. Emke, pro se, and being assisted by C.
Herring. Nonevidentiary hearing (record and statements of counsel
only). Motion denied, for reasons stated on the record. Mr. Urbanik to
upload order. (Harden, D.) (Entered: 05/24/2011)
05/23/2011
Hearing held on 5/23/2011. (RE: related document(s)19 Motion to
compel Servers, Inc. to Retain Counsel or, in the Alternative, to Strike
Servers, Inc.'s Pleadings filed by Plaintiff Daniel J. Sherman filed by
Plaintiff Daniel J. Sherman, 21
Motion to strike Servers, Inc.'s
Pleadings (This motion is alternative relief sought in Motion # 19
)
(related document(s): 8
Motion to dismiss adversary proceeding filed
by Defendant Mike Emke, Defendant Conrad Herring, Defendant
Servers, Inc., 9
Support/supplemental document filed by Defendant
Mike Emke, Defendant Conrad Herring, Defendant Servers, Inc., 10
Support/supplemental document filed by Defendant Mike Emke,
Defendant Conrad Herring, Defendant Servers, Inc., 11
Notice
(generic) filed by Defendant Mike Emke, Defendant Conrad Herring,
Defendant Servers, Inc., 12
Notice of hearing filed by Defendant Mike
Emke, Defendant Conrad Herring, Defendant Servers, Inc.) Filed by
Plaintiff Daniel J. Sherman filed by Plaintiff Daniel J. Sherman)
Appearances: R. Urbanik and R. Hunt for Trustee; C. Herring, pro se
and attempting to appear for Servers, Inc.; M. Emke, pro se, and being
assisted by C. Herring. Nonevidentiary hearing (record and statements
of counsel only). Motion granted, for reasons stated on the record. Mr.
Urbanik to upload order. (Harden, D.) (Entered: 05/24/2011)
Pa
g
e 8 of 34U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?505050234908246-L
_
1
_
0-1
000298
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 326 of 352 PageID 330
05/23/2011
Hearing held on 5/23/2011. (RE: related document(s)8 Motion to
dismiss adversary proceeding filed by Defendants Mike Emke ,
Conrad Herring , Servers, Inc. filed by Defendant Mike Emke,
Defendant Conrad Herring, Defendant Servers, Inc.) Appearances: R.
Urbanik and R. Hunt for Trustee; C. Herring, pro se and attempting to
appear for Servers, Inc.; M. Emke, pro se, and being assisted by C.
Herring. Nonevidentiary hearing (record and statements of counsel
only). Motion denied, for reasons stated on the record. Mr. Urbanik to
upload order. (Harden, D.) (Entered: 05/24/2011)
05/24/2011
Proposed order regarding Defendants' motions to dismiss and
Trustee's motion to compel (RE: related document(s)8
Motion to
dismiss adversary proceeding filed by Defendants Mike Emke, Conrad
Herring, Servers, Inc., 21
Motion to strike Servers, Inc.'s Pleadings
(This motion is alternative relief sought in Motion # 19
) (related
document(s): 8
Motion to dismiss adversary proceeding filed by
Defendant Mike Emke, Defendant Conrad Herring, Defendant Servers,
Inc., 9
Support/supplemental document filed by Defendant Mike
Emke, Defendant Conrad Herring, Defendant Servers, Inc., 10
Support/supplemental document filed by Defendant Mike Emke,
Defendant Conrad Herring, Defendant Servers, Inc., 11
Notice
(generic) filed by Defendant Mike Emke, Defendant Conrad Herring,
Defendant Servers, Inc., 12
Notice of hearing filed by Defendant Mike
Emke, Defendant Conrad Herring, Defendant Servers, Inc.) Filed by
Plaintiff Daniel J. Sherman). Document uploaded on 5/24/2011 (Ref-
ID: 1306111898281_635). (Urbanik, Raymond)
05/26/2011
25 (4 pgs) Order granting motion to compel (related document #
19
), Order denying motion to dismiss adversary proceeding (related
document # 8
), . Entered on 5/26/2011. (Moroles, D.)
05/28/2011
26 (5 pgs) BNC certificate of mailing - PDF document. (RE: related
document(s)25
Order granting motion to compel (related document #
19
), Order denying motion to dismiss adversary proceeding (related
document # 8
), . Entered on 5/26/2011.) No. of Notices: 0. Service
Date 05/28/2011. (Admin.)
06/01/2011
27 (10 pgs; 2 docs) Motion to Reconsider(related documents 25
Order on motion to dismiss adversary proceeding, Order on motion to
compel) filed by Defendant Conrad Herring (Attachments: 1
Points
and Authorities) (Herring, Conrad)
Pa
g
e 9 of 34U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?505050234908246-L
_
1
_
0-1
000299
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 327 of 352 PageID 331
06/01/2011
28 (2 pgs) Notice of Appearance and Request for Notice by Carey
Dalton Ebert filed by Defendant Servers, Inc.. (Ebert, Carey)
06/03/2011
29 (3 pgs) Notice of Appearance and Request for Notice Amended
by Carey Dalton Ebert filed by Defendant Servers, Inc.. (Ebert, Carey)
06/08/2011
30 (3 pgs) Notice of appeal . Fee Amount $255 filed by Defendant
Mike Emke (RE: related document(s)25
Order on motion to stay
adversary proceedings in order to arbitrate). Appellant Designation
due by 6/22/2011. (Mathews, M.)
06/08/2011
Receipt of Appeal Filing Fee - $255.00 by MM. Receipt Number
00329079. (admin)
06/08/2011
32 (3 pgs) Statement of Election to have appeal heard by the
District Court filed by Defendant Mike Emke (RE: related document
(s)30
Notice of appeal filed by Defendant Mike Emke). (Whitaker,
Sheniqua) (Entered: 06/09/2011)
06/09/2011
31 (23 pgs) Answer to complaint filed by Conrad Herring.
(Herring, Conrad)
06/09/2011 33 (4 pgs; 2 docs) (private) Forms (misc) (Whitaker, Sheniqua)
06/09/2011
34 (7 pgs; 3 docs) Certificate of mailing regarding appeal (RE:
related document(s)30
Notice of appeal . (RE: related document(s)25
Order on motion to stay adversary proceedings in order to arbitrate).
(Attachments: 1
Service List) (Whitaker, Sheniqua)
06/09/2011
35 (3 pgs) Notice of guidelines regarding appeals to the U.S.
District Court. (RE: related document(s)30
Notice of appeal . (RE:
related document(s)25
Order on motion to stay adversary proceedings
in order to arbitrate). (Whitaker, Sheniqua)
06/09/2011
36 (7 pgs) Answer to complaint filed by Servers, Inc.. (Ebert,
Carey)
06/09/2011
39 (23 pgs) Answer to complaint , Counterclaim by Mike Emke
against Ondova Limited Company , Daniel J. Sherman filed by Mike
Emke . (Moroles, D.) (Entered: 06/16/2011)
37 (4 pgs) BNC certificate of mailing. (RE: related document(s)35
Pa
g
e 10 of 34U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?505050234908246-L
_
1
_
0-1
000300
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 328 of 352 PageID 332
06/11/2011
Notice of guidelines regarding appeals to the U.S. District Court. (RE:
related document(s)30
Notice of appeal . (RE: related document(s)25
Order on motion to stay adversary proceedings in order to arbitrate).)
No. of Notices: 0. Service Date 06/11/2011. (Admin.)
06/11/2011
38 (4 pgs) BNC certificate of mailing - PDF document. (RE: related
document(s)34
Certificate of mailing regarding appeal (RE: related
document(s)30
Notice of appeal . (RE: related document(s)25 Order
on motion to stay adversary proceedings in order to arbitrate).
(Attachments: # 1 Service List)) No. of Notices: 0. Service Date
06/11/2011. (Admin.)
06/20/2011
40 (3 pgs) INCORRECT DOCKET ENTRY -Incorrect event code
used. Stipulation by Daniel J. Sherman and Defendant Conrad Herring.
filed by Plaintiff Daniel J. Sherman (RE: related document(s)1
Complaint, 27
Motion to Reconsider(related documents 25 Order on
motion to dismiss adversary proceeding, Order on motion to compel),
31
Answer to complaint). (Pannier, Lee) Modified on 6/22/2011
(Simpson, B).
06/20/2011
41 (16 pgs; 2 docs) Motion for leave to File First Amended
Complaint filed by Plaintiff Daniel J. Sherman (Attachments: 1
Exhibit A) (Pannier, Lee)
06/20/2011
42 (3 pgs) Motion for expedited hearing(related documents 41
Motion for leave) filed by Plaintiff Daniel J. Sherman (Pannier, Lee)
06/20/2011
Proposed order regarding Motion for Expedited Hearing (RE:
related document(s)42
Motion for expedited hearing(related
documents 41
Motion for leave) filed by Plaintiff Daniel J. Sherman).
Document uploaded on 6/20/2011 (Ref-ID: 1307134179156_3335).
(Pannier, Lee)
06/21/2011
43 (2 pgs) Order granting motion for expedited hearing (Related
Doc# 42
)(document set for hearing: 41 Motion for leave to File First
Amended Complaint ) Entered on 6/21/2011. Hearing to be held on
6/30/2011 at 02:30 PM Dallas Judge Jernigan Ctrm for 41
, (Moroles,
D.)
(private) Documents terminated. (RE: related document(s)40
INCORRECT DOCKET ENTRY -Incorrect event code used.
Stipulation by Daniel J. Sherman and Defendant Conrad Herring. filed
Pa
g
e 11 of 34U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?505050234908246-L
_
1
_
0-1
000301
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 329 of 352 PageID 333
06/22/2011
by Plaintiff Daniel J. Sherman (RE: related document(s)1 Complaint,
27
Motion to Reconsider(related documents 25 Order on motion to
dismiss adversary proceeding, Order on motion to compel), 31
Answer
to complaint). (Pannier, Lee) Modified on 6/22/2011 (Simpson, B).)
(Simpson, B)
06/22/2011
44 (3 pgs) INCORRECT ENTRY: incorrect event used, see 46.
Motion to dismiss Conrad Herring filed by Defendant Conrad Herring,
Plaintiff Daniel J. Sherman (Pannier, Lee) Modified on 6/24/2011
(Abell, S).
06/22/2011
45 (2 pgs) Notice of hearing filed by Plaintiff Daniel J. Sherman
(RE: related document(s)41
Motion for leave filed by Counter-
Defendant Daniel J. Sherman, Plaintiff Daniel J. Sherman). Hearing to
be held on 6/30/2011 at 02:30 PM Dallas Judge Jernigan Ctrm for 41
,
(Pannier, Lee)
06/23/2011
46 (3 pgs) Notice of dismissal of as a party(ies) in this case --
Stipulation of Dismissal as to Defendant Conrad Herring -- filed by
Plaintiff Daniel J. Sherman. (Pannier, Lee)
06/23/2011
47 (3 pgs) BNC certificate of mailing - PDF document. (RE: related
document(s)43
Order granting motion for expedited hearing (Related
Doc# 42
)(document set for hearing: 41 Motion for leave to File First
Amended Complaint ) Entered on 6/21/2011. Hearing to be held on
6/30/2011 at 02:30 PM Dallas Judge Jernigan Ctrm for 41
,) No. of
Notices: 2. Service Date 06/23/2011. (Admin.) (Entered: 06/24/2011)
06/24/2011
48 (3 pgs) Notice of Appearance and Request for Notice by Nathan
Matthew Johnson filed by Defendant Mike Emke. (Johnson, Nathan)
06/30/2011
49 (3 pgs; 2 docs) Transmittal of record on appeal to U.S. District
Court . Deficient record on appeal: APPELLANT DESIGNATION.
,Transmitted: 2 each of Volume 1, Mini Record. . (RE: related
document(s)30
Notice of appeal . (RE: related document(s)25 Order
on motion to stay adversary proceedings in order to arbitrate).
(Whitaker, Sheniqua)
06/30/2011 50 (1 pg) (private) Forms (misc) (Whitaker, Sheniqua)
Hearing held on 6/30/2011. (RE: related document(s)41 Motion for
leave to File First Amended Complaint filed by Plaintiff Daniel J.
Pa
g
e 12 of 34U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?505050234908246-L
_
1
_
0-1
000302
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 330 of 352 PageID 334
06/30/2011
Sherman (Attachments: # 1 Exhibit A) filed by Counter-Defendant
Daniel J. Sherman, Plaintiff Daniel J. Sherman) Appearances: R.
Urbanik for Trustee D. Sherman; Trustee D. Sherman; N. Johnson for
Defendant Emke; C. Ebert for Servers entity. Nonevidentiary hearing.
Motion granted. Counsel to upload order. (Harden, D.) (Entered:
07/07/2011)
06/30/2011
56 (5 pgs) Notice of docketing record on appeal. Civil Action
Number: 3:11-CV-1445-K (RE: related document(s)30
Notice of
appeal . filed by Defendant Mike Emke (RE: related document(s)25
Order on motion to stay adversary proceedings in order to arbitrate).
(Whitaker, Sheniqua) (Entered: 07/12/2011)
07/01/2011
51 (10 pgs) Proposed exhibit to order -- Trustee's First Amended
Complaint -- filed by Plaintiff Daniel J. Sherman (RE: related
document(s)41
Motion for leave to File First Amended Complaint).
(Pannier, Lee)
07/01/2011
Proposed order regarding Motion for Leave (RE: related document
(s)41
Motion for leave to File First Amended Complaint filed by
Plaintiff Daniel J. Sherman (Attachments: # 1 Exhibit A)). Document
uploaded on 7/1/2011 (Ref-ID: 1307134179156_5255). (Pannier, Lee)
07/05/2011
52 (7 pgs) Answer to counterclaim filed by Daniel J. Sherman.
(Pannier, Lee)
07/06/2011
53 (2 pgs) Order granting motion for leave to file first amended
complaint (related document # 41
) Entered on 7/6/2011. (Moroles, D.)
07/07/2011
54 (18 pgs; 4 docs) Amended complaint by Lee Jacob Pannier on
behalf of Daniel J. Sherman against Mike Emke, Servers, Inc. Adding
and removing nature(s) of suit. (RE: related document(s)1
Adversary
case 11-03181. Complaint by Daniel J. Sherman against Mike Emke,
Conrad Herring, Servers, Inc.. Fee Amount $250 (Attachments: 1
Adversary Proceeding Coversheet2
Exhibit A-C). Nature(s) of suit: 14
(Recovery of money/property - other). 91 (Declaratory judgment). 31
(Approval of sale of property of estate and of a co-owner - 363(h)).
filed by Counter-Defendant Daniel J. Sherman, Plaintiff Daniel J.
Sherman). (Attachments: 1
Exhibit A2 Exhibit B3 Adversary
Proceeding Cover Sheet) (Pannier, Lee)
55 (3 pgs) BNC certificate of mailing - PDF document. (RE: related
Pa
g
e 13 of 34U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?505050234908246-L
_
1
_
0-1
000303
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 331 of 352 PageID 335
07/09/2011
document(s)53 Order granting motion for leave to file first amended
complaint (related document # 41
) Entered on 7/6/2011.) No. of
Notices: 1. Service Date 07/09/2011. (Admin.)
07/18/2011
57 (35 pgs; 4 docs) Motion to compel re: discovery Answers to
Discovery Requests filed by Plaintiff Daniel J. Sherman (Attachments:
# 1
Exhibit A# 2 Exhibit B# 3 Exhibit C) (Pannier, Lee)
07/18/2011
58 (4 pgs) Motion for expedited hearing(related documents 57
Motion to compel re: discovery) filed by Plaintiff Daniel J. Sherman
(Pannier, Lee)
07/18/2011
Proposed order regarding Motion for Emergency Hearing (RE:
related document(s)58
Motion for expedited hearing(related
documents 57
Motion to compel re: discovery) filed by Plaintiff
Daniel J. Sherman). Document uploaded on 7/18/2011 (Ref-ID:
1310933023875_31). (Pannier, Lee)
07/19/2011
59 (2 pgs) Notice of hearing filed by Plaintiff Daniel J. Sherman
(RE: related document(s)57
Motion to compel re: discovery filed by
Counter-Defendant Daniel J. Sherman, Plaintiff Daniel J. Sherman).
Hearing to be held on 7/21/2011 at 09:30 AM Dallas Judge Jernigan
Ctrm for 57
, (Pannier, Lee)
07/20/2011
60 (2 pgs) Order granting motion for emergency hearing (Related
Doc# 58
)(document set for hearing: 57 Motion to compel re: Answers
to Discovery Requests ) Entered on 7/20/2011. Hearing to be held on
7/21/2011 at 09:30 AM Dallas Judge Jernigan Ctrm for 57
, (Moroles,
D.)
Hearing held on 7/21/2011. (RE: related document(s)57 Motion to
compel re: discovery Answers to Discovery Requests filed by Plaintiff
Daniel J. Sherman filed by Counter-Defendant Daniel J. Sherman,
Plaintiff Daniel J. Sherman) Appearances: R. Urbanik and R. Hunt for
Trustee; N. Johnson for Mr. Emke; C. Ebert for Servers, Inc.
Evidentiary hearing (proffer from Mr. Urbanik). Motion granted in
part and continued in part. Court ordered: full compliance with
discovery; continued hearing to 7/26/11 at 9:30 am to hear reports of
compliance (with Mr. Emke ordered to appear by phone and also
ordered to produce any police reports documenting stolen computers
by hearing); Mr. Emke ordered to pay $5,000 to Trustees counsel
under Rule 37 by 7/25/11; any motion to continue August trial shall be
Pa
g
e 14 of 34U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?505050234908246-L
_
1
_
0-1
000304
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 332 of 352 PageID 336
07/21/2011
filed by noon on 7/25/11 and, if filed, will be heard 7/26/11 at 9:30
am; further sanctions may be considered on 7/26/11 if discovery issues
not resolved. Mr. Urbanik to upload order. (Harden, D.)
07/21/2011
61 Hearing continued (RE: related document(s)57 Motion to compel
re: discovery Answers to Discovery Requests filed by Plaintiff Daniel
J. Sherman) Hearing to be held on 7/26/2011 at 09:30 AM Dallas
Judge Jernigan Ctrm for 57
, (Harden, D.)
07/21/2011
Proposed order regarding Motion to Compel (RE: related
document(s)57
Motion to compel re: discovery Answers to Discovery
Requests filed by Plaintiff Daniel J. Sherman (Attachments: # 1
Exhibit A# 2 Exhibit B# 3 Exhibit C)). Document uploaded on
7/21/2011 (Ref-ID: 1311259899031_164). (Pannier, Lee)
07/22/2011
62 (7 pgs) Amended Answer to complaint filed by Servers, Inc..
(Ebert, Carey)
07/22/2011
63 (4 pgs) BNC certificate of mailing - PDF document. (RE: related
document(s) 60
Order granting motion for emergency hearing) No. of
Notices: 2. Notice Date 07/22/2011. (Admin.)
07/24/2011
64 (11 pgs) Answer to complaint , Counterclaim by Mike Emke
against Daniel J. Sherman filed by Mike Emke. (Johnson, Nathan)
07/24/2011
65 (5 pgs) Motion to continue hearing on (related documents 54
Amended complaint) filed by Defendant Mike Emke (Johnson,
Nathan)
07/26/2011
66 (2 pgs) Notice of hearing -- Notice of Continued Hearing -- filed
by Plaintiff Daniel J. Sherman (RE: related document(s)57
Motion to
compel re: discovery filed by Counter-Defendant Daniel J. Sherman,
Plaintiff Daniel J. Sherman). Hearing to be held on 8/4/2011 at 09:30
AM Dallas Judge Jernigan Ctrm for 57
, (Pannier, Lee)
Hearing held on 7/26/2011. (RE: related document(s)57 Motion to
compel re: discovery Answers to Discovery Requests filed by Plaintiff
Daniel J. Sherman (Attachments: # 1 Exhibit A# 2 Exhibit B# 3
Exhibit C) filed by Counter-Defendant Daniel J. Sherman, Plaintiff
Daniel J. Sherman) Appearances: R. Urbanik and L. Pannier for the
Trustee; Trustee Sherman; C. Ebert for Servers Inc.com; N. Johnson
for M. Emke (with M. Emke on telephone) . Nonevidentiary hearing.
Pa
g
e 15 of 34U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?505050234908246-L
_
1
_
0-1
000305
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 333 of 352 PageID 337
07/26/2011
Court heard reports regarding status of compliance with discovery
requests and prior court order. Motion will be continued to August 4 or
5, as needed. Counsel to contact CRD regarding setting. (Harden, D.)
(Entered: 07/28/2011)
07/26/2011
Hearing held on 7/26/2011. (RE: related document(s)65 Motion to
continue hearing on (related documents 54
Amended complaint) filed
by Defendant Mike Emke filed by Counter-Claimant Mike Emke,
Defendant Mike Emke) Appearances: R. Urbanik and L. Pannier for
the Trustee; Trustee Sherman; C. Ebert for Servers Inc.com; N.
Johnson for M. Emke (with M. Emke on telephone) . Nonevidentiary
hearing. Motion granted; TDC continued to 9/12/11 at 1:30 pm and
trial the seek of 9/19/11. Counsel to upload amended scheduling order
that reflects these dates and required pretrial order to be submitted 21
days before TDC and briefs 14 days before TDC. (Harden, D.)
(Entered: 07/28/2011)
07/26/2011
67 Trial docket call continued (RE: related document(s)1 Adversary
case 11-03181. Complaint by Daniel J. Sherman against Mike Emke,
Conrad Herring, Servers, Inc.. Fee Amount $250 (Attachments: 1
Adversary Proceeding Coversheet2
Exhibit A-C). Nature(s) of suit: 14
(Recovery of money/property - other). 91 (Declaratory judgment). 31
(Approval of sale of property of estate and of a co-owner - 363(h)).)
Trial Docket Call date set for 9/12/2011 at 01:30 PM at Dallas Judge
Jernigan Ctrm. (Harden, D.) (Entered: 07/28/2011)
07/29/2011
68 (3 pgs) Order Regarding Trustee's Motion to Compel Responses
to Discovery Requests and Brief in Support Thereof. Entered on
7/29/2011 (RE: related document(s)57
Motion to compel re:
discovery). Continued Hearing to be held on 7/26/2011 at 09:30 AM
Dallas Judge Jernigan Ctrm for 57
, (Moroles, D.)
07/31/2011
69 (5 pgs) BNC certificate of mailing - PDF document. (RE: related
document(s) 68
Order Regarding Trustee's Motion to Compel
Responses to Discovery Requests and Brief in Support Thereof.
Entered on 7/29/2011) No. of Notices: 2. Notice Date 07/31/2011.
(Admin.)
08/04/2011
70 (2 pgs) Notice of dismissal in an adversary proceedingof certain
counterclaims filed by Counter-Claimant Mike Emke. (Johnson,
Nathan)
Pa
g
e 16 of 34U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?505050234908246-L
_
1
_
0-1
000306
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 334 of 352 PageID 338
08/04/2011
71 (11 pgs) Amended answer to complaint filed by Defendant Mike
Emke, Counter-Defendant Daniel J. Sherman. (Johnson, Nathan),
Counterclaim by Mike Emke against Daniel J. Sherman
08/04/2011
72 (11 pgs) Amended Counterclaim by Mike Emke against Daniel
J. Sherman (second amended) (Johnson, Nathan)
08/04/2011
73 (6 pgs) Motion for withdrawal of reference. Fee amount $150,
filed by Defendant Mike Emke (Johnson, Nathan)
08/04/2011
Receipt of filing fee for Motion for withdrawal of reference(11-
03181-sgj) [motion,mwdref] ( 150.00). Receipt number 14029063,
amount $ 150.00. (U.S. Treasury)
08/04/2011
Hearing held on 8/4/2011. (RE: related document(s)57 Motion to
compel re: discovery Answers to Discovery Requests filed by Plaintiff
Daniel J. Sherman (Attachments: # 1 Exhibit A# 2 Exhibit B# 3
Exhibit C)) Appearances: R. Urbanik and R. Hunt for Trustee; N.
Johnson for M. Emke. Nonevidentiary hearing. Court heard status of
compliance/noncompliance with discovery. Court announced orally
order on motion to compelrequiring certain compliance by August 5,
2011 and August 8, 2011 or else discovery sanctions in the form of
required delivery of domain name to Trustee (pending further orders of
the court), deemed findings in favor of trustee, and striking of answer
of Defendant. Mr. Urbanik to upload order. (Harden, D.) (Entered:
08/08/2011)
08/05/2011
Proposed order regarding Trustee's Motion to Compel Responses
to Discovery Requests (RE: related document(s)57
Motion to compel
re: discovery Answers to Discovery Requests filed by Plaintiff Daniel
J. Sherman (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C)).
Document uploaded on 8/5/2011 (Ref-ID: 1311259899031_3607).
(Urbanik, Raymond)
08/05/2011
74 (12 pgs) Declaration of Conrad Herring filed by Defendant
Conrad Herring (RE: related document 57
Motion to compel re:
discovery Answers to Discovery Requests). (Jones, A.) (Entered:
08/08/2011)
75 (2 pgs) Notice of hearing filed by Defendant Mike Emke (RE:
related document(s)73
Motion for withdrawal of reference filed by
Counter-Claimant Mike Emke, Defendant Mike Emke). Status
Pa
g
e 17 of 34U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?505050234908246-L
_
1
_
0-1
000307
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 335 of 352 PageID 339
08/08/2011
Conference to be held on 9/6/2011 at 09:30 AM at Dallas Judge
Jernigan Ctrm. (Johnson, Nathan)
08/09/2011 76 (10 pgs; 5 docs) (private) Forms (misc) (Whitaker, Sheniqua)
08/09/2011
77 (3 pgs) Order granting trustee's motion to compel Mike Emke
re: discovery request (related document # 57
) Entered on 8/9/2011.
(Moroles, D.)
08/09/2011
78 (3 pgs) Notice for Service of Order (RE: related document(s)77
Order granting trustee's motion to compel Mike Emke re: discovery
request (related document # 57
) Entered on 8/9/2011.) (Moroles, D.)
08/09/2011
92 (5 pgs) Notice of transmission of motion to withdraw reference
re: Civil Case # 3:11-CV-1971-F (RE: related document(s)73
Motion
for withdrawal of reference. Fee amount $150, filed by Defendant
Mike Emke filed by Counter-Claimant Mike Emke, Defendant Mike
Emke) (Whitaker, Sheniqua) (Entered: 08/17/2011)
08/11/2011
79 (14 pgs; 4 docs) Notice - Trustee's Report Regarding Documents
Produced Pursuant to Order Approving Trustee's Motion to Compel
Responses to Discovery Requests and Brief in Support Thereof filed by
Plaintiff Daniel J. Sherman. (Attachments: # 1
Exhibit A# 2 Exhibit
B# 3
Exhibit C)(Urbanik, Raymond)
08/11/2011
(private) Reopen document (RE: related document(s)57 Motion to
compel re: discovery Answers to Discovery Requests filed by Plaintiff
Daniel J. Sherman (Attachments: # 1 Exhibit A# 2 Exhibit B# 3
Exhibit C) filed by Counter-Defendant Daniel J. Sherman, Plaintiff
Daniel J. Sherman) Reopened to upload order (Rielly, Bill)
08/11/2011
Proposed order regarding Motion to Compel (Order Directing
Immediate Transfer of Internet Domain Name) (RE: related document
(s)57
Motion to compel re: discovery Answers to Discovery Requests
filed by Plaintiff Daniel J. Sherman (Attachments: # 1 Exhibit A# 2
Exhibit B# 3 Exhibit C)). Document uploaded on 8/11/2011 (Ref-ID:
1311259899031_4477). (Urbanik, Raymond)
08/11/2011
80 (11 pgs) Response opposed to (related document(s): 73 Motion
for withdrawal of reference. Fee amount $150, filed by Counter-
Claimant Mike Emke, Defendant Mike Emke) filed by Plaintiff Daniel
J. Sherman. (Pannier, Lee)
Pa
g
e 18 of 34U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?505050234908246-L
_
1
_
0-1
000308
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 336 of 352 PageID 340
08/11/2011
81 (4 pgs) Motion for expedited hearing(related documents 73
Motion for withdrawal of reference, 75
Notice of hearing) filed by
Plaintiff Daniel J. Sherman (Pannier, Lee)
08/11/2011
Proposed order regarding Motion for Expedited Status Conference
(RE: related document(s)81
Motion for expedited hearing(related
documents 73
Motion for withdrawal of reference, 75 Notice of
hearing) filed by Plaintiff Daniel J. Sherman). Document uploaded on
8/11/2011 (Ref-ID: 1311259899031_4661). (Pannier, Lee)
08/11/2011
82 (5 pgs) BNC certificate of mailing - PDF document. (RE: related
document(s) 77
Order granting trustee's motion to compel Mike Emke
re: discovery request) No. of Notices: 2. Notice Date 08/11/2011.
(Admin.)
08/11/2011
83 (5 pgs) BNC certificate of mailing. (RE: related document(s) 78
Notice for Service of Order) No. of Notices: 1. Notice Date
08/11/2011. (Admin.)
08/12/2011
84 (2 pgs) Order granting motion for expedited hearing (Related
Doc# 81
)(document set for hearing: 73 Motion for withdrawal of
reference) Entered on 8/12/2011. Hearing to be held on 8/17/2011 at
09:30 AM Dallas Judge Jernigan Ctrm for 73
, (Moroles, D.)
08/12/2011
85 (2 pgs) Notice of hearing -- Notice of Expedited Status
Conference -- filed by Plaintiff Daniel J. Sherman (RE: related
document(s)73
Motion for withdrawal of reference filed by Counter-
Claimant Mike Emke, Defendant Mike Emke). Status Conference to
be held on 8/17/2011 at 09:30 AM at Dallas Judge Jernigan Ctrm.
(Pannier, Lee)
08/14/2011
86 (4 pgs) BNC certificate of mailing - PDF document. (RE: related
document(s) 84
Order granting motion for expedited hearing) No. of
Notices: 0. Notice Date 08/14/2011. (Admin.)
08/15/2011
87 (2 pgs) Order directing immediate transfer of internet domain
name (related document # 57
) Entered on 8/15/2011. (Sauer, K.)
08/16/2011
88 (1 pg) (private) INCORRECT ENTRY. Form Incomplete Forms
(misc) (Whitaker, Sheniqua) Modified on 8/16/2011 (Whitaker,
Sheniqua).
Pa
g
e 19 of 34U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?505050234908246-L
_
1
_
0-1
000309
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 337 of 352 PageID 341
08/16/2011
89 (1 pg) (private) INCORRECT ENTRY: Form Incomplete. Forms
(misc) (Whitaker, Sheniqua) Modified on 8/16/2011 (Whitaker,
Sheniqua).
08/16/2011 90 (1 pg) (private) Forms (misc) (Whitaker, Sheniqua)
08/16/2011
91 (4 pgs) Reply to (related document(s): 80 Response filed by
Counter-Defendant Daniel J. Sherman, Plaintiff Daniel J. Sherman)
filed by Defendant Mike Emke. (Johnson, Nathan)
08/17/2011
(private) Reopen document to link proposed order (RE: related
document(s)57
Motion to compel re: discovery Answers to Discovery
Requests filed by Plaintiff Daniel J. Sherman (Attachments: # 1
Exhibit A# 2 Exhibit B# 3 Exhibit C) filed by Counter-Defendant
Daniel J. Sherman, Plaintiff Daniel J. Sherman) (Ecker, C.)
08/17/2011
Proposed order regarding Directing Immediate Transfer of Internet
Domain Name (Amended Order Directing Immediate Transfer of
Internet Domain Name) (RE: related document(s)57
Motion to compel
re: discovery Answers to Discovery Requests filed by Plaintiff Daniel
J. Sherman (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C)).
Document uploaded on 8/17/2011 (Ref-ID: 1313460033707_441).
(Urbanik, Raymond)
08/17/2011
93 (4 pgs) BNC certificate of mailing - PDF document. (RE: related
document(s) 87
Order directing immediate transfer of internet domain
name) No. of Notices: 0. Notice Date 08/17/2011. (Admin.)
08/17/2011
Status conference held on 8/17/2011. (RE: related document(s)73
Motion for withdrawal of reference. Fee amount $150, filed by
Defendant Mike Emke filed by Counter-Claimant Mike Emke,
Defendant Mike Emke) Appearances: R. Urbanik and R. Hunt for
Trustee; N. Johnson for M. Emke; C. Ebert for Servers, Inc.
Nonevidentiary hearing. Court will issue report and recommendation
that District Court deny motion except as to counts solely dealing with
development obligations and damagesrecommending that such counts
be bifurcated and referred up to District Court for a jury trial
adjudication after certification by Bankrutpcy Court that parties are
trial ready. Court to issue Report and Recommendation. (Harden, D.)
(Entered: 08/18/2011)
94 (3 pgs) Amended Order Directing Immediate Transfer of
Pa
g
e 20 of 34U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?505050234908246-L
_
1
_
0-1
000310
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 338 of 352 PageID 342
08/18/2011
Internet Domain Name (related document # 57). Entered on 8/18/2011.
(Moroles, D.)
08/20/2011
95 (5 pgs) BNC certificate of mailing - PDF document. (RE: related
document(s) 94
Amended Order Directing Immediate Transfer of
Internet Domain Name) No. of Notices: 2. Notice Date 08/20/2011.
(Admin.)
08/22/2011
96 (7 pgs) Report and recommendation to the U.S. District Court by
U.S. Bankruptcy Judge. (RE: related document(s)73
Motion for
withdrawal of reference. Fee amount $150, filed by Defendant Mike
Emke filed by Counter-Claimant Mike Emke, Defendant Mike Emke)
(Sauer, K.)
08/22/2011 97 (1 pg) (private) Forms (misc) (Sauer, K.)
08/22/2011
98 (6 pgs) Answer to counterclaim filed by Daniel J. Sherman.
(Pannier, Lee)
08/22/2011
99 (12 pgs) Proposed pre-trial order filed by Defendants Mike
Emke, Servers, Inc., Plaintiff Daniel J. Sherman. (Pannier, Lee)
08/22/2011
Proposed order regarding Joint Pre-Trial Order (RE: related
document(s)54
Amended complaint by Lee Jacob Pannier on behalf of
Daniel J. Sherman against Mike Emke, Servers, Inc. Adding and
removing nature(s) of suit. (RE: related document(s)1
Adversary case
11-03181. Complaint by Daniel J. Sherman against Mike Emke,
Conrad Herring, Servers, Inc.. Fee Amount $250 (Attachments: 1
Adversary Proceeding Coversheet2
Exhibit A-C). Nature(s) of suit: 14
(Recovery of money/property - other). 91 (Declaratory judgment). 31
(Approval of sale of property of estate and of a co-owner - 363(h)).
filed by Counter-Defendant Daniel J. Sherman, Plaintiff Daniel J.
Sherman). (Attachments: 1
Exhibit A2 Exhibit B3 Adversary
Proceeding Cover Sheet)). Document uploaded on 8/22/2011 (Ref-ID:
1313460033707_1546). (Pannier, Lee)
08/23/2011
Proposed order regarding Motion to Continue and Revised
Scheduling Order (RE: related document(s)65
Motion to continue
hearing on (related documents 54
Amended complaint) filed by
Defendant Mike Emke). Document uploaded on 8/23/2011 (Ref-ID:
1313460033707_1647). (Pannier, Lee)
Pa
g
e 21 of 34U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?505050234908246-L
_
1
_
0-1
000311
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 339 of 352 PageID 343
08/23/2011
117 (2 pgs) DISTRICT COURT Order Adopting Bankruptcy
Court's Recomendation of the United States Bankruptcy Judge in Re
Motion to Withdraw the Reference. Civil Case No. 3:11-CV-1971-F
Entered on 8/23/2011 (RE: related document(s)96
Report and
recommendation). (Whitaker, Sheniqua) (Entered: 09/08/2011)
08/23/2011
118 (1 pg) DISTRICT COURT Order granting in part Mike Emke's
motion for withdrawal of reference (related doc # 73
) Entered on
8/23/2011. Civil Case No. 3:11-CV-1971-F. The Court ORDERS that
the parties submit a proposed Scheduling Order within 30 days after
the bankruptcy court has certified that the parties are ready for trial.
(Ordered by Judge Royal Furgeson on 8/23/2011) (Whitaker,
Sheniqua) (Entered: 09/08/2011)
08/24/2011
100 (9 pgs) BNC certificate of mailing - PDF document. (RE:
related document(s) 96
Report and recommendation to the U.S.
District Court by U.S. Bankruptcy Judge.) No. of Notices: 0. Notice
Date 08/24/2011. (Admin.)
08/24/2011
101 (3 pgs) Order granting motion to continue and revising
scheduling order (related document # 65
), (related documents
Amended complaint). Entered on 8/24/2011. Trial Docket Call date set
for 9/12/2011 at 01:30 PM at Dallas Judge Jernigan Ctrm. (Moroles,
D.)
08/24/2011
102 (12 pgs) Joint Pre-Trial Order. Entered on 8/24/2011.
(Moroles, D.)
08/27/2011
103 (14 pgs) BNC certificate of mailing - PDF document. (RE:
related document(s) 102
Joint Pre-Trial Order. Entered on 8/24/2011.)
No. of Notices: 2. Notice Date 08/27/2011. (Admin.) (Entered:
08/28/2011)
08/27/2011
104 (5 pgs) BNC certificate of mailing - PDF document. (RE:
related document(s) 101
Order granting motion to continue and
revising scheduling order) No. of Notices: 2. Notice Date 08/27/2011.
(Admin.) (Entered: 08/28/2011)
08/29/2011
105 (3 pgs) Witness and Exhibit List filed by Defendant Mike
Emke (RE: related document(s)54
Amended complaint). (Johnson,
Nathan)
Pa
g
e 22 of 34U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?505050234908246-L
_
1
_
0-1
000312
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 340 of 352 PageID 344
08/29/2011
106 (9 pgs) Brief in opposition filed by Defendant Mike Emke (RE:
related document(s)54
Amended complaint). (Johnson, Nathan)
08/29/2011
107 (6 pgs) Witness and Exhibit List filed by Plaintiff Daniel J.
Sherman (RE: related document(s)54
Amended complaint). (Pannier,
Lee)
08/29/2011
108 (17 pgs) Brief in support filed by Plaintiff Daniel J. Sherman
(RE: related document(s)54
Amended complaint). (Pannier, Lee)
08/30/2011 109 (1 pg) (private) Forms (misc) (Whitaker, Sheniqua)
08/30/2011 110 (1 pg) (private) Forms (misc) (Whitaker, Sheniqua)
08/30/2011
111 (13 pgs) Notice of transmittal to the U.S. District Court. Civil
Case No. 3:11-CV-1445-K (RE: related document(s)102
Pre-Trial
order). (Whitaker, Sheniqua) (Entered: 09/06/2011)
08/30/2011
112 (13 pgs) Notice of transmittal to the U.S. District Court. Civil
Case No. 3:11-CV-1971-F (RE: related document(s)102
Pre-Trial
order). (Whitaker, Sheniqua) (Entered: 09/06/2011)
09/01/2011
113 (1 pg) Final order from District court Judge Kinkeade, re:
appeal on Civil Action number:3:11-CV-1445-K, DISMISSED
Entered on 9/1/2011 (RE: related document(s)25
Order on motion to
dismiss adversary proceeding, Order on motion to compel). ORDER
OF DISMISSAL: Appellant has yet to file a designation of the record.
Accordingly, the Court finds that this appeal should be and hereby is
DISMISSED for want of prosecution. (Ordered by Judge Ed Kinkeade
on 9/1/2011) (Whitaker, Sheniqua) (Entered: 09/06/2011)
09/06/2011
(private) Flags set-reset. Appeal Flag removed. (Whitaker,
Sheniqua)
09/06/2011
114 (5 pgs) Proposed findings of fact and conclusions of law filed
by Defendant Mike Emke (RE: related document(s)54
Amended
complaint). (Johnson, Nathan)
09/06/2011
115 (18 pgs; 2 docs) Proposed findings of fact and conclusions of
law filed by Plaintiff Daniel J. Sherman (RE: related document(s)54
Amended complaint). (Attachments: # 1
Exhibit A) (Pannier, Lee)
Pa
g
e 23 of 34U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?505050234908246-L
_
1
_
0-1
000313
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 341 of 352 PageID 345
09/08/2011
116 (5 pgs; 2 docs) Motion to set hearing(related documents 57
Motion to compel re: discovery) -- Motion for Continued Hearing on
Motion to Compel Reponses to Discovery Requests and Brief in
Support Thereof -- filed by Plaintiff Daniel J. Sherman (Attachments:
# 1
Proposed Order) (Pannier, Lee)
09/12/2011
119 (2 pgs) Objection to (related document(s): 107 List
(witness/exhibit/generic) filed by Counter-Defendant Daniel J.
Sherman, Plaintiff Daniel J. Sherman) filed by Defendant Mike Emke.
(Johnson, Nathan)
09/12/2011
Trial docket call held on 9/12/2011. (RE: related document(s)54
Amended complaint by Lee Jacob Pannier on behalf of Daniel J.
Sherman against Mike Emke, Servers, Inc. Adding and removing
nature(s) of suit. (RE: related document(s)1
Adversary case 11-03181.
Complaint by Daniel J. Sherman against Mike Emke, Conrad Herring,
Servers, Inc.. Fee Amount $250 (Attachments: 1
Adversary
Proceeding Coversheet2
Exhibit A-C). Nature(s) of suit: 14 (Recovery
of money/property - other). 91 (Declaratory judgment). 31 (Approval
of sale of property of estate and of a co-owner - 363(h)). filed by
Counter-Defendant Daniel J. Sherman, Plaintiff Daniel J. Sherman).
(Attachments: 1
Exhibit A2 Exhibit B3 Adversary Proceeding Cover
Sheet) filed by Counter-Defendant Daniel J. Sherman, Plaintiff Daniel
J. Sherman) Appearances: R. Urbanik for plaintiff, C Ebert for Servers
Inc., Nathan Johnson for defendant. One day trial set to begin
Thursday, 9/22/11 at 2:00 and will resume 9/23/11 at 9:30. (Harden,
D.) (Entered: 09/13/2011)
09/12/2011
120 Trial set (RE: related document(s)54 Amended complaint by
Lee Jacob Pannier on behalf of Daniel J. Sherman against Mike Emke,
Servers, Inc. Adding and removing nature(s) of suit. (RE: related
document(s)1
Adversary case 11-03181. Complaint by Daniel J.
Sherman against Mike Emke, Conrad Herring, Servers, Inc.. Fee
Amount $250 (Attachments: 1
Adversary Proceeding Coversheet2
Exhibit A-C). Nature(s) of suit: 14 (Recovery of money/property -
other). 91 (Declaratory judgment). 31 (Approval of sale of property of
estate and of a co-owner - 363(h)). filed by Counter-Defendant Daniel
J. Sherman, Plaintiff Daniel J. Sherman). (Attachments: 1
Exhibit A2
Exhibit B3
Adversary Proceeding Cover Sheet) filed by Counter-
Defendant Daniel J. Sherman, Plaintiff Daniel J. Sherman) Trial
Docket Call date set for 9/22/2011 at 02:00 PM at Dallas Judge
Jernigan Ctrm. (Harden, D.) (Entered: 09/13/2011)
Pa
g
e 24 of 34U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?505050234908246-L
_
1
_
0-1
000314
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 342 of 352 PageID 346
09/13/2011
(private) Proposed Order Setting Trial (RE: related document(s)54
Amended complaint by Lee Jacob Pannier on behalf of Daniel J.
Sherman against Mike Emke, Servers, Inc. Adding and removing
nature(s) of suit. (RE: related document(s)1
Adversary case 11-03181.
Complaint by Daniel J. Sherman against Mike Emke, Conrad Herring,
Servers, Inc. Document uploaded on 9/13/2011 (Ref-ID:
1315491573652_699). (Saucier, Anna)
09/13/2011
121 (2 pgs) Order Setting Trial.Entered on 9/13/2011 (RE: related
document(s)54
Amended complaint filed by Counter-Defendant
Daniel J. Sherman, Plaintiff Daniel J. Sherman, 116
Motion to set
hearing on trustee's motion to compel responses to discovery requests).
Trial date set for 9/22/2011 at 02:00 PM and continuing to 9/23/2011
at 9:30 AM at Dallas Judge Jernigan Ctrm. (Moroles, D.)
09/15/2011
122 (4 pgs) BNC certificate of mailing - PDF document. (RE:
related document(s) 121
Order Setting Trial.Entered on 9/13/2011)
No. of Notices: 2. Notice Date 09/15/2011. (Admin.)
09/21/2011
123 (3 pgs) Notice of Witness and Exhibit List filed by Plaintiff
Daniel J. Sherman (RE: related document(s)116
Motion to set hearing
filed by Counter-Defendant Daniel J. Sherman, Plaintiff Daniel J.
Sherman). (Urbanik, Raymond)
09/22/2011
125 (1 pg) Court admitted exhibits date of hearing 9/22/2011:
Plaintiff Exhibits 1-68. Defendant Exhibits 1-25. (RE: related
document(s)54
Amended complaint by Lee Jacob Pannier on behalf of
Daniel J. Sherman against Mike Emke, Servers, Inc. Adding and
removing nature(s) of suit. (RE: related document(s)1
Adversary case
11-03181. Complaint by Daniel J. Sherman against Mike Emke,
Conrad Herring, Servers, Inc.. Fee Amount $250 (Attachments: 1
Adversary Proceeding Coversheet2
Exhibit A-C). Nature(s) of suit: 14
(Recovery of money/property - other). 91 (Declaratory judgment). 31
(Approval of sale of property of estate and of a co-owner - 363(h)).
filed by Counter-Defendant Daniel J. Sherman, Plaintiff Daniel J.
Sherman). (Attachments: 1
Exhibit A2 Exhibit B3 Adversary
Proceeding Cover Sheet) filed by Counter-Defendant Daniel J.
Sherman, Plaintiff Daniel J. Sherman) (Harden, D.) (Entered:
09/26/2011)
Hearing held on 9/22/2011. (RE: related document(s)54 Trial:
Amended complaint by Lee Jacob Pannier on behalf of Daniel J.
Pa
g
e 25 of 34U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?505050234908246-L
_
1
_
0-1
000315
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 343 of 352 PageID 347
09/22/2011
Sherman against Mike Emke, Servers, Inc. ) Appearances:. R. Hunt
and R. Urbanik for Trustee Sherman; N. Johnson for M. Emke.
Evidentiary trial. Court recessed and continued trial to 9/23/11 at 9:30
am. (Garrison, Krystyl) (Entered: 09/30/2011)
09/23/2011
Hearing held on 9/23/2011. (RE: related document(s)54 Trial
held ) Appearances:. R. Hunt and R. Urbanik for Trustee Sherman; N.
Johnson for M. Emke. Evidentiary trial. Court issued bench ruling
granting Section 363 relief and receiver relief sought by Plaintiff and
instructuing plaintiffs counsel to contact courtroom deputy for a
continued setting on request for attorneys fees and sanctionsany of
which are awarded to be deducted from Emkes 50% share of net sale
proceeds. Counsel to upload written judgment. (Garrison, Krystyl)
(Entered: 09/26/2011)
09/26/2011
124 (1 pg) Request for transcript (ruling only) regarding a hearing
held on 9/23/2011. The requested turn-around time is hourly
(Garrison, Krystyl)
10/05/2011
126 (17 pgs) Transcript regarding Hearing Held 09/23/11 RE:
ruling portion only of the hearing on motion to set hearing, motion to
compel, and motion for continued hearing on the motion to compel.
THIS TRANSCRIPT WILL BE MADE ELECTRONICALLY
AVAILABLE TO THE GENERAL PUBLIC 90 DAYS AFTER THE
DATE OF FILING. TRANSCRIPT RELEASE DATE IS 01/3/2012.
Until that time the transcript may be viewed at the Clerk's Office or a
copy may be obtained from the official court transcriber. Court
Reporter/Transcriber Palmer Reporting Services, Telephone number
PalmerRptg@aol.com, 800-665-6251. (RE: related document(s)
Hearing held on 9/23/2011. (RE: related document(s)54
Trial held )
Appearances:. R. Hunt and R. Urbanik for Trustee Sherman; N.
Johnson for M. Emke. Evidentiary trial. Court issued bench ruling
granting Section 363 relief and receiver relief sought by Plaintiff and
instructuing plaintiffs counsel to contact courtroom deputy for a
continued setting on request for attorneys fees and sanctionsany of
which are awarded to be deducted from Emkes 50% share of net sale
proceeds. Counsel to upload written judgment.). Transcript to be made
available to the public on 01/3/2012. (Palmer, Susan)
Proposed order regarding Findings of Fact and Conclusions of Law
(RE: related document(s)54
Amended complaint by Lee Jacob Pannier
on behalf of Daniel J. Sherman against Mike Emke, Servers, Inc.
Pa
g
e 26 of 34U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?505050234908246-L
_
1
_
0-1
000316
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 344 of 352 PageID 348
10/05/2011
Adding and removing nature(s) of suit. (RE: related document(s)1
Adversary case 11-03181. Complaint by Daniel J. Sherman against
Mike Emke, Conrad Herring, Servers, Inc.. Fee Amount $250
(Attachments: 1
Adversary Proceeding Coversheet2 Exhibit A-C).
Nature(s) of suit: 14 (Recovery of money/property - other). 91
(Declaratory judgment). 31 (Approval of sale of property of estate and
of a co-owner - 363(h)). filed by Counter-Defendant Daniel J.
Sherman, Plaintiff Daniel J. Sherman). (Attachments: 1
Exhibit A2
Exhibit B3
Adversary Proceeding Cover Sheet)). Document uploaded
on 10/5/2011 (Ref-ID: 1317131568375_1983). (Pannier, Lee)
10/05/2011
Proposed order regarding Appointment of Receiver over Servers,
Inc. (RE: related document(s)54
Amended complaint by Lee Jacob
Pannier on behalf of Daniel J. Sherman against Mike Emke, Servers,
Inc. Adding and removing nature(s) of suit. (RE: related document(s)1
Adversary case 11-03181. Complaint by Daniel J. Sherman against
Mike Emke, Conrad Herring, Servers, Inc.. Fee Amount $250
(Attachments: 1
Adversary Proceeding Coversheet2 Exhibit A-C).
Nature(s) of suit: 14 (Recovery of money/property - other). 91
(Declaratory judgment). 31 (Approval of sale of property of estate and
of a co-owner - 363(h)). filed by Counter-Defendant Daniel J.
Sherman, Plaintiff Daniel J. Sherman). (Attachments: 1
Exhibit A2
Exhibit B3
Adversary Proceeding Cover Sheet)). Document uploaded
on 10/5/2011 (Ref-ID: 1317131568375_1985). (Pannier, Lee)
10/11/2011
127 (55 pgs; 3 docs) INCORRECT ENTRY. Wrong event used.
See corrected #129
Application for compensation Motion to Approve
Award of Trustee's Professional Fees and Expenses for Daniel J.
Sherman, Trustee Chapter 11, Period: 3/1/2011 to 9/30/2011, Fee:
$310,266.50, Expenses: $8,670.53. Filed by Attorney Raymond J.
Urbanik Objections due by 11/4/2011. (Attachments: # 1
Exhibit A# 2
Exhibit B) (Urbanik, Raymond) Modified on 10/12/2011 (Kucera, J.).
10/11/2011
128 (2 pgs) Notice of hearing filed by Plaintiff Daniel J. Sherman
(RE: related document(s)129
Motion to approve award of Trustee's
professional fees and expenses filed by Plaintiff Daniel J. Sherman).
Hearing to be held on 11/7/2011 at 02:30 PM Dallas Judge Jernigan
Ctrm for 129
, (Urbanik, Raymond) Modified linkage on 10/14/2011
(Kucera, J.).
129 (55 pgs) Motion to approve Award of Trustee's Professional
Fees and Expenses for Daniel J. Sherman, Trustee Chapter 11 by
Pa
g
e 27 of 34U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?505050234908246-L
_
1
_
0-1
000317
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 345 of 352 PageID 349
10/11/2011 Daniel J. Sherman . (Kucera, J.) (Entered: 10/12/2011)
10/12/2011
(private) Motions terminated per incorrect entry. (RE: related
document(s)127
INCORRECT ENTRY. Wrong event used. See
corrected #129
Application for compensation Motion to Approve
Award of Trustee's Professional Fees and Expenses for Daniel J.
Sherman, Trustee Chapter 11, Period: 3/1/2011 to 9/30/2011, Fee:
$310,266.50, Expenses: $8,670.53. Filed by Attorney Raymond J.
Urbanik Objections due by 11/4/2011. (Attachments: # 1 Exhibit A# 2
Exhibit B) (Urbanik, Raymond) Modified on 10/12/2011 (Kucera, J.).
filed by Counter-Defendant Daniel J. Sherman, Plaintiff Daniel J.
Sherman) (Kucera, J.)
10/18/2011
130 (11 pgs) Findings of Fact, Conclusions of Law and Order (RE:
related document(s)54
Amended complaint by Lee Jacob Pannier on
behalf of Daniel J. Sherman against Mike Emke, Servers, Inc. ).
(Moroles, D.)
10/18/2011
131 (2 pgs) Order Appointing Daniel J. Sherman as Receiver of
Servers, Inc.. Entered on 10/18/2011 (RE: related document(s)54
Amended complaint filed by Counter-Defendant Daniel J. Sherman,
Plaintiff Daniel J. Sherman, 130
Findings of Fact, Conclusions of Law
and Order ). (Moroles, D.)
10/20/2011
132 (4 pgs) BNC certificate of mailing - PDF document. (RE:
related document(s) 131
Order Appointing Daniel J. Sherman as
Receiver of Servers, Inc.. Entered on 10/18/2011) No. of Notices: 2.
Notice Date 10/20/2011. (Admin.)
10/20/2011
133 (13 pgs) BNC certificate of mailing - PDF document. (RE:
related document(s) 130
Findings of Fact, Conclusions of Law and
Order) No. of Notices: 2. Notice Date 10/20/2011. (Admin.)
11/01/2011
134 (3 pgs) Notice of appeal . Fee Amount $298 filed by Defendant
Mike Emke (RE: related document(s)131
Order (generic)). Appellant
Designation due by 11/15/2011. (Herring, Conrad)
11/01/2011
135 (3 pgs) Notice Statement of Election to have appeal heard by
the District Court filed by Defendant Mike Emke (RE: related
document(s)134
Notice of appeal . Fee Amount $298 filed by
Defendant Mike Emke (RE: related document(s)131
Order (generic)).
Appellant Designation due by 11/15/2011.). (Herring, Conrad)
Pa
g
e 28 of 34U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?505050234908246-L
_
1
_
0-1
000318
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 346 of 352 PageID 350
11/01/2011
Receipt of filing fee for Notice of appeal(11-03181-sgj)
[appeal,ntcapl] ( 298.00). Receipt number 14460067, amount $ 298.00.
(U.S. Treasury)
11/02/2011 136 (6 pgs; 2 docs) (private) Forms (misc) (Sauer, K.)
11/02/2011
137 (8 pgs; 3 docs) Certificate of mailing regarding appeal (RE:
related document(s)134
Notice of appeal (RE: related document(s)131
Order (generic)).). (Attachments: # 1
Service List) (Sauer, K.)
11/02/2011
138 (3 pgs) Notice of guidelines regarding appeals to the U.S.
District Court. (RE: related document(s)134
Notice of appeal (RE:
related document(s)131
Order (generic)).). (Sauer, K.)
11/02/2011
139 (3 pgs) Witness and Exhibit List filed by Plaintiff Daniel J.
Sherman (RE: related document(s)129
Motion by Daniel J. Sherman.).
(Pannier, Lee)
11/02/2011
140 (53 pgs; 2 docs) Objection to (related document(s): 129 Motion
by Daniel J. Sherman. filed by Counter-Defendant Daniel J. Sherman,
Plaintiff Daniel J. Sherman) filed by Defendant Mike Emke.
(Attachments: # 1
Exhibits) (Johnson, Nathan)
11/02/2011
141 (3 pgs) Witness and Exhibit List filed by Defendant Mike
Emke (RE: related document(s)129
Motion by Daniel J. Sherman.).
(Johnson, Nathan)
11/04/2011
142 (5 pgs) BNC certificate of mailing. (RE: related document(s)
138
Notice of guidelines regarding appeals to the U.S. District Court.)
No. of Notices: 0. Notice Date 11/04/2011. (Admin.)
11/04/2011
143 (5 pgs) BNC certificate of mailing - PDF document. (RE:
related document(s)137
Certificate of mailing regarding appeal) No. of
Notices: 0. Notice Date 11/04/2011. (Admin.)
11/07/2011
144 (1 pg) Court admitted exhibits date of hearing 11/7/2011:
Plaintiff Exhibits 1-5. Defendant Exhibits 1-4 (RE: related document
(s)129
Motion to approve Award of Trustee's Professional Fees and
Expenses for Daniel J. Sherman, Trustee Chapter 11 by Daniel J.
Sherman .) (Harden, D.) (Entered: 11/08/2011)
Hearing held on 11/7/2011. (RE: related document(s)129 Motion
Pa
g
e 29 of 34U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?505050234908246-L
_
1
_
0-1
000319
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 347 of 352 PageID 351
11/07/2011
to Approve Award of Trustee's Professional Fees and Expenses )
Appearances: R. Urbanik and R. Hunt for Trustee Sherman; N.
Johnson for M. Emke. Evidentiary hearing. Motion granted based on
FOFs and COLs stated orally. Mr. Urbanik to upload order. (Garrison,
Krystyl) (Entered: 11/08/2011)
11/09/2011
145 (1 pg) Request for transcript (ruling only) regarding a hearing
held on 11/7/2011. The requested turn-around time is daily (Harden,
D.)
11/14/2011
146 (7 pgs) Transcript regarding Hearing Held 11/7/11 RE: 129
Motion to Approve Award of Trustee's Professional Fees and
Expenses, Ruling Only. THIS TRANSCRIPT WILL BE MADE
ELECTRONICALLY AVAILABLE TO THE GENERAL PUBLIC
90 DAYS AFTER THE DATE OF FILING. TRANSCRIPT
RELEASE DATE IS 02/13/2012. Until that time the transcript may be
viewed at the Clerk's Office or a copy may be obtained from the
official court transcriber. Court Reporter/Transcriber Cindy Sumner,
Telephone number 214 651-8393. (RE: related document(s) Hearing
held on 11/7/2011. (RE: related document(s)129
Motion to Approve
Award of Trustee's Professional Fees and Expenses ) Appearances: R.
Urbanik and R. Hunt for Trustee Sherman; N. Johnson for M. Emke.
Evidentiary hearing. Motion granted based on FOFs and COLs stated
orally. Mr. Urbanik to upload order.). Transcript to be made available
to the public on 02/13/2012. (Sumner, Cindy)
11/15/2011
147 (6 pgs) Statement of issues on appeal, filed by Defendant Mike
Emke (RE: related document(s)134
Notice of appeal). (Herring,
Conrad)
11/15/2011
148 (4 pgs) Appellant designation of contents for inclusion in
record on appeal filed by Defendant Mike Emke (RE: related
document(s)134
Notice of appeal, 147 Statement of issues on appeal).
Appellee designation due by 11/29/2011. (Herring, Conrad)
11/29/2011
149 (4 pgs) Appellee designation of contents for inclusion in record
of appeal filed by Plaintiff Daniel J. Sherman (RE: related document
(s)134
Notice of appeal, 147 Statement of issues on appeal). (Pannier,
Lee)
150 (1 pg) Request for transcript (ruling only) regarding a hearing
held on 5/23/2011. The requested turn-around time is 7-day expedited
Pa
g
e 30 of 34U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?505050234908246-L
_
1
_
0-1
000320
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 348 of 352 PageID 352
12/02/2011 (Harden, D.)
12/09/2011
151 (11 pgs) Transcript regarding Hearing Held 05/23/11 RE:
Excerpt from: Hearing on Motions to Stay Adversary; To Compel; To
Strike; and To Dismiss Adversary. THIS TRANSCRIPT WILL BE
MADE ELECTRONICALLY AVAILABLE TO THE GENERAL
PUBLIC 90 DAYS AFTER THE DATE OF FILING. TRANSCRIPT
RELEASE DATE IS 03/8/2012. Until that time the transcript may be
viewed at the Clerk's Office or a copy may be obtained from the
official court transcriber. Court Reporter/Transcriber Cathy Sosebee,
Telephone number 806-763-0036. (RE: related document(s) Hearing
held on 5/23/2011. (RE: related document(s)16
(Joint) Motion to stay
adversarial proceedings by Mike Emke.) Appearances: R. Urbanik and
R. Hunt for Trustee; C. Herring, pro se and attempting to appear for
Servers, Inc.; M. Emke, pro se, and being assisted by C. Herring.
Nonevidentiary hearing (record and statements of counsel only).
Motion denied, for reasons stated on the record. Mr. Urbanik to upload
order., Hearing held on 5/23/2011. (RE: related document(s)19
Motion
to compel Servers, Inc. to Retain Counsel or, in the Alternative, to
Strike Servers, Inc.'s Pleadings filed by Plaintiff Daniel J. Sherman
filed by Plaintiff Daniel J. Sherman, 21
Motion to strike Servers, Inc.'s
Pleadings (This motion is alternative relief sought in Motion # 19
)
(related document(s): 8
Motion to dismiss adversary proceeding filed
by Defendant Mike Emke, Defendant Conrad Herring, Defendant
Servers, Inc., 9
Support/supplemental document filed by Defendant
Mike Emke, Defendant Conrad Herring, Defendant Servers, Inc., 10
Support/supplemental document filed by Defendant Mike Emke,
Defendant Conrad Herring, Defendant Servers, Inc., 11
Notice
(generic) filed by Defendant Mike Emke, Defendant Conrad Herring,
Defendant Servers, Inc., 12
Notice of hearing filed by Defendant Mike
Emke, Defendant Conrad Herring, Defendant Servers, Inc.) Filed by
Plaintiff Daniel J. Sherman filed by Plaintiff Daniel J. Sherman)
Appearances: R. Urbanik and R. Hunt for Trustee; C. Herring, pro se
and attempting to appear for Servers, Inc.; M. Emke, pro se, and being
assisted by C. Herring. Nonevidentiary hearing (record and statements
of counsel only). Motion granted, for reasons stated on the record. Mr.
Urbanik to upload order.). Transcript to be made available to the
public on 03/8/2012. (Beale, Jennifer)
152 (11 pgs) Transcript regarding Hearing Held 05/23/11 RE:
AMENDED TRANSCRIPT; CORRECTED ADVERSARY
NUMBER; Excerpt from: Hearing on Motions to Stay Adversary; To
Pa
g
e 31 of 34U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?505050234908246-L
_
1
_
0-1
000321
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 349 of 352 PageID 353
12/13/2011
Compel; To Strike; and To Dismiss Adversary. THIS TRANSCRIPT
WILL BE MADE ELECTRONICALLY AVAILABLE TO THE
GENERAL PUBLIC 90 DAYS AFTER THE DATE OF FILING.
TRANSCRIPT RELEASE DATE IS 03/12/2012. Until that time the
transcript may be viewed at the Clerk's Office or a copy may be
obtained from the official court transcriber. Court Reporter/Transcriber
Cathy Sosebee, Telephone number 806-763-0036. (RE: related
document(s) Hearing held on 5/23/2011. (RE: related document(s)16
(Joint) Motion to stay adversarial proceedings by Mike Emke.)
Appearances: R. Urbanik and R. Hunt for Trustee; C. Herring, pro se
and attempting to appear for Servers, Inc.; M. Emke, pro se, and being
assisted by C. Herring. Nonevidentiary hearing (record and statements
of counsel only). Motion denied, for reasons stated on the record. Mr.
Urbanik to upload order., Hearing held on 5/23/2011. (RE: related
document(s)19
Motion to compel Servers, Inc. to Retain Counsel or, in
the Alternative, to Strike Servers, Inc.'s Pleadings filed by Plaintiff
Daniel J. Sherman filed by Plaintiff Daniel J. Sherman, 21
Motion to
strike Servers, Inc.'s Pleadings (This motion is alternative relief sought
in Motion # 19
) (related document(s): 8 Motion to dismiss adversary
proceeding filed by Defendant Mike Emke, Defendant Conrad
Herring, Defendant Servers, Inc., 9
Support/supplemental document
filed by Defendant Mike Emke, Defendant Conrad Herring, Defendant
Servers, Inc., 10
Support/supplemental document filed by Defendant
Mike Emke, Defendant Conrad Herring, Defendant Servers, Inc., 11
Notice (generic) filed by Defendant Mike Emke, Defendant Conrad
Herring, Defendant Servers, Inc., 12
Notice of hearing filed by
Defendant Mike Emke, Defendant Conrad Herring, Defendant Servers,
Inc.) Filed by Plaintiff Daniel J. Sherman filed by Plaintiff Daniel J.
Sherman) Appearances: R. Urbanik and R. Hunt for Trustee; C.
Herring, pro se and attempting to appear for Servers, Inc.; M. Emke,
pro se, and being assisted by C. Herring. Nonevidentiary hearing
(record and statements of counsel only). Motion granted, for reasons
stated on the record. Mr. Urbanik to upload order., Hearing held on
5/23/2011. (RE: related document(s)8
Motion to dismiss adversary
proceeding filed by Defendants Mike Emke, Conrad Herring, Servers,
Inc. filed by Defendant Mike Emke, Defendant Conrad Herring,
Defendant Servers, Inc.) Appearances: R. Urbanik and R. Hunt for
Trustee; C. Herring, pro se and attempting to appear for Servers, Inc.;
M. Emke, pro se, and being assisted by C. Herring. Nonevidentiary
hearing (record and statements of counsel only). Motion denied, for
reasons stated on the record. Mr. Urbanik to upload order.). Transcript
to be made available to the public on 03/12/2012. (Beale, Jennifer)
Pa
g
e 32 of 34U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?505050234908246-L
_
1
_
0-1
000322
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 350 of 352 PageID 354
12/22/2011
Proposed order regarding Motion to Approve Award of Trustee's
Professional Fees (RE: related document(s)129
Motion to approve
Award of Trustee's Professional Fees and Expenses for Daniel J.
Sherman, Trustee Chapter 11 by Daniel J. Sherman.). Document
uploaded on 12/22/2011 (Ref-ID: 1324570987356_14). (Urbanik,
Raymond)
12/27/2011
153 (5 pgs) Order granting motion (order approving motion to
approve award of trustee's professional fees) (related document # 129
)
Entered on 12/27/2011. (Jones, A.)
12/29/2011
154 (7 pgs) BNC certificate of mailing - PDF document. (RE:
related document(s)153
Order granting motion) No. of Notices: 0.
Notice Date 12/29/2011. (Admin.) (Entered: 12/30/2011)
01/04/2012
(private) Deadlines terminated. Transcript released for public
viewing. (Garrison, Krystyl)
01/09/2012
155 (3 pgs) Amended notice of appeal filed by Defendant Mike
Emke (RE: related document(s)134
Notice of appeal). (Herring,
Conrad)
01/10/2012
156 (8 pgs; 3 docs) Certificate of mailing regarding appeal (RE:
related document(s)155
Amended notice of appeal (RE: related
document(s)134
Notice of appeal)). (Attachments: # 1 Service List)
(Sauer, K.)
01/12/2012
157 (5 pgs) BNC certificate of mailing - PDF document. (RE:
related document(s)156
Certificate of mailing regarding appeal) No. of
Notices: 0. Notice Date 01/12/2012. (Admin.) (Entered: 01/13/2012)
01/24/2012 158 (2 pgs) (private) Forms (misc) (Whitaker, Sheniqua)
159 (1 pg) Transmittal of record on appeal to U.S. District Court .
Deficient record on appeal: APPELLANT RECORD: Volume 2, Doc.
118 out of order (See page 275), Doc. 127 out of order (See page 284)
Pages 283 and 339 extra documents; Volume 3, Doc. 125 Plaintiff
Exh. 1 missing and document out of order (See pages 340-453 and
479-602), Page 454 extra document, Doc. 144, Exh. 1&2 missing and
document out of order (See page 454) and unable to verify Exh. 3
(Court's records incomplete); Volume 4, Page 603 extra document and
Doc. 146 missing. ,Transmitted: 2 each of Volume 1, Mini Record.
Pa
g
e 33 of 34U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?505050234908246-L
_
1
_
0-1
000323
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 351 of 352 PageID 355
01/24/2012
Number of appellant volumes: 3 Number of appellee volumes: 1. (RE:
related document(s)134
Notice of appeal . (Whitaker, Sheniqua)
01/24/2012 160 (1 pg) (private) Forms (misc) (Whitaker, Sheniqua)
01/24/2012
161 (4 pgs) Notice of docketing record on appeal. Civil Action
Number: 3:12-CV-00244-M (RE: related document(s)134
Notice of
appeal . Fee (Whitaker, Sheniqua)
02/02/2012
162 (1 pg) DISTRICT COURT ORDER. Order reassigning appeal
to a different district judge. Now assigned to District Judge:
(Furgeson). Civil Action Number: 3:12-CV-0244-F Entered on
2/2/2012 (RE: related document(s)134
Notice of appeal filed by
Counter-Claimant Mike Emke, Defendant Mike Emke). (Sauer, K.)
02/14/2012
(private) Deadlines terminated. Transcript released for public
viewing. (Garrison, Krystyl)
03/09/2012
(private) Transcript release deadline terminated for doc. 151.
(Harden, D.)
03/13/2012
(private) Transcript release deadline terminated for doc. 152.
(Harden, D.)
Pa
g
e 34 of 34U.S. Bankruptc
y
Court - Northern District of Texas
3/27/2013htt
p
s://ecf.txnb.circ5.dcn/c
g
i-
b
in/DktR
p
t.
p
l?505050234908246-L
_
1
_
0-1
000324
Case 3:13-cv-01294-L Document 1-1 Filed 03/28/13 Page 352 of 352 PageID 356

Leave a Reply

Threats From The Bench Video

Recent Articles

Jeff Baron’s Father’s Testimony
Jeff’s Mother’s Testimony